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NEWBY HOLDINGS LIMITED

Company number 00344599

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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)
13 Sep 2004 AAMD Amended group of companies' accounts made up to 31 December 2003
01 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
05 May 2004 363s Return made up to 19/04/04; full list of members
29 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
15 May 2003 363s Return made up to 19/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
23 Aug 2002 288a New director appointed
03 May 2002 363s Return made up to 19/04/02; full list of members
06 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
26 Apr 2001 363s Return made up to 19/04/01; full list of members
30 Oct 2000 AA Full group accounts made up to 31 December 1999
08 May 2000 363s Return made up to 19/04/00; full list of members
  • 363(287) ‐ Registered office changed on 08/05/00
28 Oct 1999 AA Full group accounts made up to 31 December 1998
30 Apr 1999 363s Return made up to 19/04/99; no change of members
03 Dec 1998 395 Particulars of mortgage/charge
26 Jul 1998 AA Full group accounts made up to 31 December 1997
24 Apr 1998 363s Return made up to 19/04/98; no change of members
21 Oct 1997 AA Full group accounts made up to 31 December 1996
29 Apr 1997 363s Return made up to 19/04/97; full list of members
26 Jul 1996 AA Full group accounts made up to 31 December 1995
26 Jul 1996 288 New director appointed
09 May 1996 288 Director resigned
02 May 1996 363s Return made up to 19/04/96; no change of members
  • 363(288) ‐ Director resigned
19 Jan 1996 395 Particulars of mortgage/charge
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21 Jul 1995 AA Full group accounts made up to 31 December 1994