- Company Overview for NEWDAY RESERVE FUNDING LTD (06305245)
- Filing history for NEWDAY RESERVE FUNDING LTD (06305245)
- People for NEWDAY RESERVE FUNDING LTD (06305245)
- Charges for NEWDAY RESERVE FUNDING LTD (06305245)
- More for NEWDAY RESERVE FUNDING LTD (06305245)
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
|
|
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 |