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NEW METALS AND CHEMICALS (HOLDINGS) LIMITED

Company number 00391242

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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)
12 Mar 2008 288b Appointment terminated secretary jonathan lindsay
21 Feb 2008 288b Director resigned
19 Feb 2008 363a Return made up to 16/02/08; full list of members
19 Feb 2008 288b Director resigned
23 Jan 2008 AA Group of companies' accounts made up to 31 May 2007
08 Mar 2007 363s Return made up to 16/02/07; full list of members
15 Feb 2007 AA Group of companies' accounts made up to 31 May 2006
01 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2006 AA Group of companies' accounts made up to 31 May 2005
16 Mar 2006 363s Return made up to 16/02/06; full list of members
16 May 2005 AA Group of companies' accounts made up to 31 May 2004
17 Mar 2005 363s Return made up to 16/02/05; full list of members
11 Mar 2004 AA Group of companies' accounts made up to 31 May 2003
28 Feb 2004 363s Return made up to 16/02/04; change of members
19 Mar 2003 AA Group of companies' accounts made up to 31 May 2002
02 Mar 2003 363s Return made up to 16/02/03; no change of members
04 Mar 2002 AA Group of companies' accounts made up to 31 May 2001
04 Mar 2002 363s Return made up to 16/02/02; full list of members
03 Jul 2001 288b Director resigned
26 Feb 2001 363s Return made up to 16/02/01; no change of members
24 Jan 2001 AA Full group accounts made up to 31 May 2000
16 Nov 2000 395 Particulars of mortgage/charge
07 Apr 2000 AA Full group accounts made up to 31 May 1999
23 Mar 2000 363s Return made up to 16/02/00; change of members
22 Mar 1999 AA Accounts for a small company made up to 31 May 1998