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NEW VIEW DIRECT LIMITED

Company number 03685305

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
24 Jan 2012 TM01 Termination of appointment of Nicholas Grunfeld as a director
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 1,999
31 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2011 CC04 Statement of company's objects
30 Aug 2011 CC04 Statement of company's objects
26 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 10,470
25 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 2,141
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 1,941
18 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
20 Jul 2010 AA Total exemption small company accounts made up to 31 May 2010
02 Feb 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
02 Feb 2010 TM01 Termination of appointment of Nicholas Strachwitz Hamilton as a director
27 Jan 2010 TM01 Termination of appointment of Nicholas Strachwitz Hamilton as a director
27 Jan 2010 CH01 Director's details changed for Count Nicholas George Christopher Strachwitz Hamilton on 1 October 2009
27 Jan 2010 CH01 Director's details changed for Naomi Alexandra Grunfeld on 1 October 2009
27 Jan 2010 CH01 Director's details changed for Nicholas Richard Grunfeld on 1 October 2009
20 Jul 2009 AA Total exemption small company accounts made up to 31 May 2009
12 Feb 2009 363a Return made up to 17/12/08; full list of members
12 Feb 2009 353 Location of register of members
12 Feb 2009 190 Location of debenture register
28 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
24 Jul 2008 88(2) Ad 01/06/08\gbp si 941@1=941\gbp ic 1000/1941\