THE NEW FOUNDRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/04/127 April 2012 | DISS40 (DISS40(SOAD)) |
| 05/04/125 April 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 30/05/1130 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MOBERLY / 25/05/2011 |
| 30/05/1130 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WALTER MOBERLY / 25/05/2011 |
| 30/05/1130 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WALTER MOBERLY / 25/05/2011 |
| 30/05/1130 May 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM C/O THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 07/04/107 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM DRUMMOND |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED TRACEY MOBERLY |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 28 February 2007 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: G OFFICE CHANGED 28/02/07 THE FOUNDRY 84-86 GREAT EASTERN STREET LONDON EC2A 3JL |
| 28/02/0728 February 2007 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 27/02/0727 February 2007 | ORDER OF COURT - RESTORATION 27/02/07 |
| 28/11/0628 November 2006 | STRUCK OFF AND DISSOLVED |
| 15/08/0615 August 2006 | FIRST GAZETTE |
| 31/03/0531 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 21/04/0421 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 25/02/04; CHANGE OF MEMBERS |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 28/10/0328 October 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 12/08/0312 August 2003 | FIRST GAZETTE |
| 21/11/0221 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: G OFFICE CHANGED 04/07/02 2 RUFUS STREET LONDON N1 6PE |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/00 |
| 03/05/013 May 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | ALTERMEMORANDUM18/03/99 |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | SECRETARY RESIGNED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9916 November 1999 | Resolutions |
| 16/11/9916 November 1999 | Resolutions |
| 16/11/9916 November 1999 | ALTERMEMORANDUM18/03/99 |
| 07/10/997 October 1999 | COMPANY NAME CHANGED SPEED 7544 LIMITED CERTIFICATE ISSUED ON 08/10/99 |
| 06/10/996 October 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: G OFFICE CHANGED 06/10/99 5 INGLEWOOD HOUSE 281 WEST END LANE LONDON NW6 1RB |
| 26/03/9926 March 1999 | REGISTERED OFFICE CHANGED ON 26/03/99 FROM: G OFFICE CHANGED 26/03/99 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 25/02/9925 February 1999 | Incorporation |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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