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NEWDAY RESERVE FUNDING LTD

Company number 06305245

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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)
07 Dec 2011 TM01 Termination of appointment of Richard Langstaff as a director
16 Aug 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
11 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Apr 2011 MEM/ARTS Memorandum and Articles of Association
06 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Mar 2011 AP03 Appointment of Mr Stephen Alexander Rowland as a secretary
04 Mar 2011 TM02 Termination of appointment of Michael Says as a secretary
23 Sep 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
07 May 2010 TM01 Termination of appointment of David Smith as a director
07 May 2010 AP01 Appointment of Mr James Bernard Corcoran as a director
29 Oct 2009 AA Full accounts made up to 31 December 2008
06 Oct 2009 CH01 Director's details changed for Richard Terrell Langstaff on 6 October 2009
06 Oct 2009 CH01 Director's details changed for David John Smith on 6 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Michael Leslie Says on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Michael Leslie Says on 6 October 2009
18 Aug 2009 288c Director's change of particulars / david smith / 11/08/2009
21 Jul 2009 363a Return made up to 06/07/09; full list of members
08 Jul 2009 288a Director appointed mr michael leslie says
17 Jun 2009 288c Director's change of particulars / david smith / 01/07/2008
12 Jun 2009 288a Secretary appointed mr michael leslie says
12 Jun 2009 288b Appointment terminated secretary richard langstaff
06 Feb 2009 288c Director and secretary's change of particulars / richard langstaff / 01/01/2009