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NEWSQUEST (OXFORDSHIRE & WILTSHIRE) LIMITED

Company number 03223511

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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)
31 Dec 2014 SH19 Statement of capital on 31 December 2014
  • GBP 1
31 Dec 2014 CAP-SS Solvency Statement dated 10/12/14
31 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 10/12/2014
15 Dec 2014 AD03 Register(s) moved to registered inspection location 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS
12 Dec 2014 AD02 Register inspection address has been changed to 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS
11 Dec 2014 AD01 Registered office address changed from 58 Church Street Weybridge Surrey KT13 8DP to Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY on 11 December 2014
24 Nov 2014 TM01 Termination of appointment of Paul Davidson as a director on 11 November 2014
30 Sep 2014 AA Full accounts made up to 29 December 2013
01 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
17 Apr 2014 AP01 Appointment of Henry Kennedy Faure Walker as a director
30 Sep 2013 AA Full accounts made up to 30 December 2012
05 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
17 Sep 2012 AA Full accounts made up to 25 December 2011
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
04 Aug 2011 TM01 Termination of appointment of Simon Westrop as a director
02 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
22 Jul 2011 AA Full accounts made up to 26 December 2010
26 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
11 Jun 2010 AA Full accounts made up to 27 December 2009
12 Apr 2010 TM01 Termination of appointment of Simon Westrop as a director
12 Apr 2010 TM01 Termination of appointment of Neil Carpenter as a director
24 Mar 2010 AP01 Appointment of Simon Alton Westrop as a director
24 Mar 2010 AP01 Appointment of Mr Neil Edward Carpenter as a director
23 Mar 2010 AP01 Appointment of Simon Alton Westrop as a director
23 Mar 2010 CH01 Director's details changed for Paul Davidson on 23 March 2010