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NEWTON MILL LIMITED

Company number 00299709

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2003 AA Full accounts made up to 30 September 2002
16 Apr 2003 363s Return made up to 06/04/03; bulk list available separately
22 Jan 2003 288b Director resigned
22 Jan 2003 288a New director appointed
01 Jul 2002 155(6)a Declaration of assistance for shares acquisition
01 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jun 2002 395 Particulars of mortgage/charge
29 May 2002 AUD Auditor's resignation
03 May 2002 AA Full accounts made up to 30 September 2001
24 Apr 2002 363s Return made up to 06/04/02; full list of members
12 Mar 2002 AUD Auditor's resignation
26 Feb 2002 288a New director appointed
26 Feb 2002 288b Director resigned
31 Dec 2001 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 DocumentResolutions
31 Dec 2001 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 DocumentResolutions
31 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2001 288b Director resigned
20 Sep 2001 288b Director resigned
26 Jul 2001 288b Director resigned
07 Jul 2001 288a New director appointed
02 May 2001 363s Return made up to 06/04/01; full list of members
02 May 2001 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
11 Apr 2001 225 Accounting reference date extended from 30/06/01 to 30/09/01
11 Jan 2001 AA Full accounts made up to 30 June 2000
09 Nov 2000 403a Declaration of satisfaction of mortgage/charge