GEORGE NEWARK & SON LIMITED

Company number 00262726

Date	Type	Description	View / Download
12 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jul 2003	363a	Return made up to 11/05/03; full list of members	(5 pages)
27 Feb 2003	288b	Director resigned	(1 page)
27 Feb 2003	288a	New director appointed	(8 pages)
14 Feb 2003	AA	Accounts made up to 31 December 2002	(6 pages)
31 Oct 2002	AA	Accounts made up to 31 December 2001	(6 pages)
17 Jun 2002	363s	Return made up to 11/05/02; full list of members	(7 pages)
15 Mar 2002	287	Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ	(1 page)
15 Aug 2001	AA	Total exemption full accounts made up to 31 December 2000	(6 pages)
13 Jun 2001	363s	Return made up to 11/05/01; full list of members	(6 pages)
13 Jun 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 2000	AA	Accounts made up to 31 March 2000	(6 pages)
17 Oct 2000	288a	New secretary appointed;new director appointed	(3 pages)
12 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
02 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Aug 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
06 Jun 2000	363a	Return made up to 11/05/00; full list of members	(26 pages)
30 May 2000	288a	New director appointed	(4 pages)
30 May 2000	288b	Director resigned	(1 page)
01 Feb 2000	AA	Full accounts made up to 31 March 1999	(7 pages)
01 Dec 1999	288b	Secretary resigned;director resigned	(1 page)