NEWDAY RESERVE FUNDING LTD

Company number 06305245

Date	Type	Description	View / Download
08 Nov 2016	MR04	Satisfaction of charge 3 in full	(1 page)
08 Nov 2016	MR04	Satisfaction of charge 4 in full	(1 page)
20 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
24 Mar 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
22 Mar 2016	AP01	Appointment of Mr Paul Nigel Sheriff as a director on 15 March 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Douglas John Richards as a director on 15 March 2016	(1 page)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
04 Aug 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2	(4 pages)
01 Nov 2014	AD01	Registered office address changed from First Floor 11 Tower View Kings Hill West Malling Kent ME19 4RL to Two Pancras Square London N1C 4AG on 1 November 2014	(1 page)
31 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2	(4 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
01 Apr 2014	CERTNM	Company name changed aviemore funding LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-24	(3 pages)
01 Apr 2014	CONNOT	Change of name notice	(2 pages)
17 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(4 pages)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
09 May 2013	AP01	Appointment of Mr Douglas John Richards as a director	(2 pages)
07 May 2013	TM01	Termination of appointment of Michael Says as a director	(1 page)
27 Dec 2012	MISC	Section 519	(2 pages)
10 Dec 2012	MISC	Section 519 ca 2006	(1 page)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
30 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(4 pages)
30 Jul 2012	CH01	Director's details changed for Mr Michael Leslie Says on 27 July 2012	(2 pages)
14 Mar 2012	MG01	Duplicate mortgage certificatecharge no:3	(15 pages)
08 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
08 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)