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NEWGATE STREET SECRETARIES LIMITED

Company number 02604359

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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)
14 Feb 2011 CH01 Director's details changed for Mr Michael John Cole on 1 February 2011
11 Feb 2011 CH01 Director's details changed for Mr John Christopher Challis on 1 February 2011
09 Feb 2011 CH01 Director's details changed for Louise Alison Clare Atherton on 1 February 2011
24 Jan 2011 TM01 Termination of appointment of Patricia Day as a director
08 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
26 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Oct 2010 CH01 Director's details changed for Mr Alan George Scott on 20 September 2010
09 Aug 2010 AP01 Appointment of Miss Kate Jowett-Baker as a director
30 Jul 2010 TM01 Termination of appointment of Judith Sasse as a director
30 Jul 2010 AP01 Appointment of Mr Philip Norman Allenby as a director
04 Mar 2010 AP01 Appointment of a director
04 Mar 2010 AP01 Appointment of Mrs Vivienne Ann Haynes as a director
04 Mar 2010 TM01 Termination of appointment of a director
22 Feb 2010 CH03 Secretary's details changed for Alan Malcolm Rainer on 22 February 2010
22 Feb 2010 CH03 Secretary's details changed for Alan Malcolm Rainer on 22 February 2010
22 Feb 2010 CH03 Secretary's details changed for Alan Malcolm Rainer on 22 February 2010
22 Feb 2010 CH03 Secretary's details changed for Alan Malcolm Rainer on 22 February 2010
27 Nov 2009 CH01 Director's details changed for Miss Judith Sasse on 26 October 2009
25 Nov 2009 CH01 Director's details changed for John Christopher Challis on 26 October 2009
23 Nov 2009 CH01 Director's details changed for Michael John Cole on 26 October 2009
23 Nov 2009 CH01 Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009
17 Nov 2009 CH01 Director's details changed for Glyn Parry on 26 October 2009
16 Nov 2009 CH01 Director's details changed for Louise Alison Clare Atherton on 26 October 2009
13 Nov 2009 CH01 Director's details changed for Alan George Scott on 26 October 2009
13 Nov 2009 CH01 Director's details changed for Helen Louise Ashton on 26 October 2009