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ERNEST NEWSON & SON HOLDINGS LIMITED

Company number 00444209

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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)
08 Feb 2006 363a Return made up to 31/01/06; full list of members
08 Sep 2005 AA Total exemption full accounts made up to 31 January 2005
18 Feb 2005 363s Return made up to 31/01/05; no change of members
28 Sep 2004 AA Total exemption full accounts made up to 31 January 2004
10 Feb 2004 363s Return made up to 31/01/04; no change of members
05 Nov 2003 AA Full accounts made up to 31 January 2003
12 Feb 2003 403a Declaration of satisfaction of mortgage/charge
12 Feb 2003 403a Declaration of satisfaction of mortgage/charge
24 Jan 2003 363s Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2002 AA Full accounts made up to 31 January 2002
27 Jan 2002 363s Return made up to 31/01/02; full list of members
  • 363(287) ‐ Registered office changed on 27/01/02
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Jan 2002 288a New director appointed
20 Nov 2001 AA Full accounts made up to 31 January 2001
21 Feb 2001 363s Return made up to 31/01/01; full list of members
20 Feb 2001 288b Director resigned
20 Feb 2001 288b Director resigned
08 Feb 2001 CERTNM Company name changed ernest newson & son LIMITED\certificate issued on 08/02/01
13 Oct 2000 AA Full accounts made up to 31 January 2000
17 Feb 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Oct 1999 AA Full accounts made up to 31 January 1999
10 Feb 1999 363s Return made up to 31/01/99; full list of members
21 Jul 1998 AA Full accounts made up to 31 January 1998
07 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
23 Jan 1998 363s Return made up to 31/01/98; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Dec 1997 395 Particulars of mortgage/charge