W.H.NEWSON & SONS LIMITED

Company number 00332951

Date	Type	Description	View / Download
22 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
03 Mar 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
03 Mar 2016	MR04	Satisfaction of charge 9 in full	(4 pages)
23 Oct 2015	MR04	Satisfaction of charge 17 in full	(4 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
16 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100,000	(5 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
01 Oct 2014	TM02	Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014	(1 page)
25 Sep 2014	AP02	Appointment of Tp Directors Ltd as a director on 19 September 2014	(2 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
06 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100,000	(4 pages)
15 Jan 2014	TM01	Termination of appointment of Geoffrey Cooper as a director	(1 page)
12 Nov 2013	CH01	Director's details changed for Anthony David Buffin on 12 November 2013	(2 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
13 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(5 pages)
08 May 2013	AP01	Appointment of Anthony Buffin as a director	(2 pages)
21 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
30 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(6 pages)
03 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(6 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
29 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(6 pages)
28 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
03 Aug 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)