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NEWMAN TONKS (BARNSTAPLE) LIMITED

Company number 00312202

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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)
24 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1992 287 Registered office changed on 24/02/92 from: chapel house 24 nutford place london W1H 6AE
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Request DocumentRegistered office changed on 24/02/92 from: chapel house 24 nutford place london W1H 6AE
28 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1991 363b Return made up to 08/11/91; no change of members
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Request DocumentReturn made up to 08/11/91; no change of members
15 Nov 1991 288 New director appointed
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05 Feb 1991 AA Full accounts made up to 31 March 1990
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17 Dec 1990 363 Return made up to 13/11/90; full list of members
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Request DocumentReturn made up to 13/11/90; full list of members
01 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
08 Dec 1989 363 Return made up to 08/11/89; full list of members
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Request DocumentReturn made up to 08/11/89; full list of members
02 Jun 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
09 Mar 1989 287 Registered office changed on 09/03/89 from: chapel house 12A upper berkeley street london W1H 7PE
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Request DocumentRegistered office changed on 09/03/89 from: chapel house 12A upper berkeley street london W1H 7PE
19 Dec 1988 363 Return made up to 09/11/88; full list of members
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Request DocumentReturn made up to 09/11/88; full list of members
18 Aug 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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25 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
14 Dec 1987 363 Return made up to 12/11/87; full list of members
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Request DocumentReturn made up to 12/11/87; full list of members
07 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge