NEWBATTLE FORESTRY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/154 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 04/12/144 December 2014 | REDUCE ISSUED CAPITAL 11/11/2014 |
| 04/12/144 December 2014 | STATEMENT BY DIRECTORS |
| 04/12/144 December 2014 | 04/12/14 STATEMENT OF CAPITAL GBP 2000 |
| 04/12/144 December 2014 | SOLVENCY STATEMENT DATED 30/10/14 |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WYLD |
| 04/09/144 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 29/05/1429 May 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 11/02/1411 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 03/06/133 June 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 04/02/134 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 26/04/1226 April 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BEVERLIE FLOWER |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LEONARD YULL |
| 16/01/1216 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 28/11/1128 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 25/11/1125 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 10/03/1110 March 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 27/01/1127 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 11/06/1011 June 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 15/10/2009 |
| 22/10/0922 October 2009 | MEMORANDUM OF CAPITAL |
| 22/10/0922 October 2009 | REDUCE ISSUED CAPITAL |
| 22/10/0922 October 2009 | STATEMENT BY DIRECTORS |
| 22/10/0922 October 2009 | SOLVENCY STATEMENT DATED 28/09/09 |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIELS / 16/07/2009 |
| 27/04/0927 April 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 02/02/092 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | DIRECTOR APPOINTED STEPHEN RICHARDS DANIELS |
| 31/01/0831 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: C/O STEVENSON ASSOCIATES 10 ALBYN PLACE EDINBURGH EH2 4NG |
| 14/08/0714 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: C/O STEVENSON ASSOCIATES 10 ALBYN PLACE EDINBURGH EH2 4NG |
| 01/09/031 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 09/03/039 March 2003 | NEW SECRETARY APPOINTED |
| 09/03/039 March 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/026 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 15/01/01; NO CHANGE OF MEMBERS |
| 22/11/0022 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | SECRETARY RESIGNED |
| 13/09/0013 September 2000 | NEW SECRETARY APPOINTED |
| 15/05/0015 May 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 15/01/00; NO CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | NEW SECRETARY APPOINTED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/11/98 |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | COMPANY NAME CHANGED ANGLEBAY LIMITED CERTIFICATE ISSUED ON 09/02/98 |
| 04/02/984 February 1998 | ALTER MEM AND ARTS 02/02/98 |
| 04/02/984 February 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH |
| 03/02/983 February 1998 | SECRETARY RESIGNED |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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