RICHARD NEW ASSOCIATES LTD

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Company Documents

DateDescription
10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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09/10/149 October 2014 REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC

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09/10/149 October 2014 Annual return made up to 22 July 2014 with full list of shareholders

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08/10/148 October 2014 SAIL ADDRESS CREATED

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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02/10/132 October 2013 Annual return made up to 22 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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06/09/126 September 2012 Annual return made up to 22 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/11/1119 November 2011 DISS40 (DISS40(SOAD))

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16/11/1116 November 2011 Annual return made up to 22 July 2011 with full list of shareholders

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15/11/1115 November 2011 FIRST GAZETTE

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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18/10/1018 October 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 5TH FLOOR LUMLEY STREET MAYFAIR LONDON W1K 6TT UNITED KINGDOM

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11/10/1011 October 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 9A BRIGHTON ROAD SURBITON SURREY KT6 5LX UNITED KINGDOM

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11/10/1011 October 2010 Annual return made up to 22 July 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEW / 06/07/2010

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16/04/1016 April 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 16 THE MALL SURBITON SURREY KT6 4EQ

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16/04/1016 April 2010 APPOINTMENT TERMINATED, SECRETARY SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED

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07/08/097 August 2009 APPOINTMENT TERMINATED DIRECTOR MARISE HEYDENRYCH

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07/08/097 August 2009 SECRETARY APPOINTED SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED

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07/08/097 August 2009 DIRECTOR APPOINTED MR RICHARD NEW

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07/08/097 August 2009 APPOINTMENT TERMINATED SECRETARY JONATHAN AITKEN

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05/08/095 August 2009 COMPANY NAME CHANGED HONEY SOLUTIONS LTD CERTIFICATE ISSUED ON 06/08/09

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22/07/0922 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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