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NEW LONDONBEAT LTD.

Company number 03367650

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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)
04 Nov 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Jul 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
10 Jul 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
10 Jul 2014 AD01 Registered office address changed from Southwood Riverview Road Pangbourne Berkshire RG8 7AU on 10 July 2014
10 Jul 2014 CH01 Director's details changed for James Helms on 1 March 2014
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Aug 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Oct 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
10 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Jul 2009 363a Return made up to 09/05/09; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
01 Jul 2008 225 Accounting reference date extended from 31/08/2007 to 30/09/2007
12 May 2008 363a Return made up to 09/05/08; full list of members
03 Aug 2007 363s Return made up to 09/05/07; no change of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
08 Sep 2006 AA Total exemption small company accounts made up to 31 August 2005
04 Aug 2006 363s Return made up to 09/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2006 363s Return made up to 09/05/05; full list of members
04 Jul 2006 244 Delivery ext'd 3 mth 30/08/05