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NEWBURY ELECTRONICS LIMITED

Company number 00647234

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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)
29 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
18 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Dec 2013 MR05 All of the property or undertaking no longer forms part of charge 2
25 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 500
18 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
28 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
20 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
20 Dec 2011 CH03 Secretary's details changed for Mr Philip Edward King on 1 December 2011
20 Dec 2011 AP01 Appointment of Mrs Selina Angela Susan King as a director
20 Dec 2011 TM01 Termination of appointment of Kevin Forder as a director
20 Dec 2011 SH03 Purchase of own shares.
13 Dec 2011 SH06 Cancellation of shares. Statement of capital on 13 December 2011
  • GBP 500
13 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2011 AA Accounts for a small company made up to 30 June 2011
09 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
01 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Kevin Forder on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Philip Edward King on 27 November 2009
28 Nov 2008 363a Return made up to 21/11/08; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
18 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Nov 2007 363a Return made up to 21/11/07; full list of members