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B.NEWBOLD(LEEK)LIMITED

Company number 00917075

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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)
14 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 19,830
20 May 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 19,830
03 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jul 2011 MEM/ARTS Memorandum and Articles of Association
06 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
10 Jun 2011 SH08 Change of share class name or designation
10 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Gen business 27/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Mrs Catherine Anne Townsend on 1 January 2010
08 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jul 2009 363a Return made up to 04/07/09; full list of members
23 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Nov 2008 288b Appointment terminated director catherine saum
10 Nov 2008 288b Appointment terminated secretary catherine saum
10 Nov 2008 288a Director appointed mrs catherine anne townsend
10 Nov 2008 288a Secretary appointed mrs catherine anne townsend
10 Nov 2008 288b Appointment terminated director stephen saum
07 Nov 2008 288a Director appointed mr stewart john townsend
07 Jul 2008 363a Return made up to 04/07/08; full list of members