- Company Overview for K. NEWBERRY (CHEMISTS) LIMITED (00492231)
- Filing history for K. NEWBERRY (CHEMISTS) LIMITED (00492231)
- People for K. NEWBERRY (CHEMISTS) LIMITED (00492231)
- Charges for K. NEWBERRY (CHEMISTS) LIMITED (00492231)
- Insolvency for K. NEWBERRY (CHEMISTS) LIMITED (00492231)
- More for K. NEWBERRY (CHEMISTS) LIMITED (00492231)
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) |
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12 Dec 1996 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
09 May 1996 | AA | Accounts made up to 31 December 1995 | |
02 Mar 1996 | 288 | Secretary's particulars changed | |
05 Feb 1996 | AA | Accounts made up to 31 March 1995 | |
04 Dec 1995 | 363x | Return made up to 01/12/95; full list of members | |
25 Oct 1995 | 288 | Director's particulars changed | |
03 Oct 1995 | 288 | Director's particulars changed | |
28 Sep 1995 | 287 | Registered office changed on 28/09/95 from: 76 south park lincoln LN5 8ES | |
30 Jun 1995 | 225(1) | Accounting reference date shortened from 31/03 to 31/12 | |
21 Jun 1995 | 288 | Director resigned;new director appointed | |
20 Jun 1995 | 288 | Director resigned;new director appointed | |
20 Dec 1994 | 363x |
Return made up to 01/12/94; full list of members
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Request DocumentReturn made up to 01/12/94; full list of members |
14 Dec 1994 | AA |
Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994 |
16 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Mar 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Mar 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
14 Jan 1994 | 363x |
Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members |
17 Sep 1993 | AA |
Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993 |
10 Mar 1993 | 287 |
Registered office changed on 10/03/93 from: vantage house meridian office park osborn way, hook basingstoke, hampshire RG27 9HX
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Request DocumentRegistered office changed on 10/03/93 from: vantage house meridian office park osborn way, hook basingstoke, hampshire RG27 9HX |
10 Jan 1993 | 363s |
Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members |
10 Jan 1993 | AA |
Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992 |
11 Dec 1992 | AAMD |
Amended accounts made up to 31 March 1991
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Request DocumentAmended accounts made up to 31 March 1991 |
31 Jul 1992 | 287 |
Registered office changed on 31/07/92 from: c/o aah pharmacy concessions LTD stonefield way ruislip middlesex HA4 0JP
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Request DocumentRegistered office changed on 31/07/92 from: c/o aah pharmacy concessions LTD stonefield way ruislip middlesex HA4 0JP |