NEW MODEL ADVISER LIMITED

Company Documents

Date	Description
21/04/1621 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
15/01/1615 January 2016	Annual return made up to 19 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
25/09/1525 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
16/01/1516 January 2015	Annual return made up to 19 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
28/08/1428 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
16/01/1416 January 2014	Annual return made up to 19 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
29/06/1329 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
23/04/1323 April 2013	REGISTERED OFFICE CHANGED ON 23/04/2013 FROM APT 1 CITY WAY 33 CITY ROAD CHESTER CHESHIRE CH1 3AB View Document
23/04/1323 April 2013	APPOINTMENT TERMINATED, SECRETARY LYNNE ROWLEY View Document
08/01/138 January 2013	Annual return made up to 19 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
03/05/123 May 2012	REGISTERED OFFICE CHANGED ON 03/05/2012 FROM BELGRAVIA 4 POLLARD DRIVE STAPELEY NANTWICH CHESHIRE CW5 7EQ UNITED KINGDOM View Document
19/03/1219 March 2012	DIRECTOR APPOINTED DAVID PAUL ROWLEY View Document
05/01/125 January 2012	Annual return made up to 19 December 2011 with full list of shareholders View Document
19/09/1119 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
03/02/113 February 2011	REGISTERED OFFICE CHANGED ON 03/02/2011 FROM BELGRAVIA POLLARD DRIVE STAPELEY NANTWICH CHESHIRE CW5 7EQ UNITED KINGDOM View Document
02/02/112 February 2011	REGISTERED OFFICE CHANGED ON 02/02/2011 FROM ST MARY'S HOUSE CREWE ROAD ALSAGER STOKE-ON-TRENT ST7 2EW UNITED KINGDOM View Document
11/01/1111 January 2011	Annual return made up to 19 December 2010 with full list of shareholders View Document
11/01/1111 January 2011	SECRETARY'S CHANGE OF PARTICULARS / LYUNNE ROWLEY / 10/01/2011 View Document
09/09/109 September 2010	SECRETARY APPOINTED LYUNNE ROWLEY View Document
09/09/109 September 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLEY View Document
09/09/109 September 2010	APPOINTMENT TERMINATED, SECRETARY DAVID ROWLEY View Document

09/06/109 June 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL ROWLEY / 06/10/2009 View Document
22/12/0922 December 2009	Annual return made up to 19 December 2009 with full list of shareholders View Document
18/11/0918 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
27/07/0927 July 2009	REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 19-21 CREWE ROAD ALSAGER STOKE ON TRENT ST7 2EP View Document
22/12/0822 December 2008	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View Document
01/05/081 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
29/03/0829 March 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
20/12/0720 December 2007	DIRECTOR RESIGNED View Document
20/12/0720 December 2007	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View Document
10/12/0710 December 2007	DIRECTOR RESIGNED View Document
16/11/0716 November 2007	SECRETARY RESIGNED View Document
13/11/0713 November 2007	NEW SECRETARY APPOINTED View Document
27/10/0727 October 2007	NEW DIRECTOR APPOINTED View Document
16/10/0716 October 2007	STATEMENT OF AFFAIRS View Document
15/10/0715 October 2007	WITHDRAWAL OF APPLICATION FOR STRIKING OFF View Document
02/10/072 October 2007	VOLUNTARY STRIKE OFF SUSPENDED View Document
30/08/0730 August 2007	APPLICATION FOR STRIKING-OFF View Document
31/03/0731 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
21/03/0721 March 2007	NEW DIRECTOR APPOINTED View Document
11/01/0711 January 2007	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View Document
13/03/0613 March 2006	REGISTERED OFFICE CHANGED ON 13/03/06 FROM: BELGRAVIA, 4 POLLARD DRIVE STAPELEY NANTWICH CHESHIRE CW5 7EQ View Document
22/02/0622 February 2006	NEW DIRECTOR APPOINTED View Document
07/02/067 February 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/12/0520 December 2005	SECRETARY RESIGNED View Document
20/12/0520 December 2005	DIRECTOR RESIGNED View Document
19/12/0519 December 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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NEW MODEL ADVISER LIMITED

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