- Company Overview for NEWMAN TONKS (AMERSHAM) LIMITED (00918478)
- Filing history for NEWMAN TONKS (AMERSHAM) LIMITED (00918478)
- People for NEWMAN TONKS (AMERSHAM) LIMITED (00918478)
- Charges for NEWMAN TONKS (AMERSHAM) LIMITED (00918478)
- More for NEWMAN TONKS (AMERSHAM) LIMITED (00918478)
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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04 Nov 1992 | 287 |
Registered office changed on 04/11/92 from: hospital street birmingham B19 2YG
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Request DocumentRegistered office changed on 04/11/92 from: hospital street birmingham B19 2YG |
17 Aug 1992 | 225(1) |
Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12 |
21 Jun 1992 | AA |
Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991 |
25 Apr 1992 | 363x |
Return made up to 28/03/92; full list of members
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Request DocumentReturn made up to 28/03/92; full list of members |
12 Feb 1992 | 363x |
Return made up to 17/12/91; full list of members
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Request DocumentReturn made up to 17/12/91; full list of members |
31 Jan 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
31 Jan 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10 |
18 Dec 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
31 Oct 1991 | CERTNM |
Company name changed chrisfield LIMITED\certificate issued on 01/11/91
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Request DocumentCompany name changed chrisfield LIMITED\certificate issued on 01/11/91 |
15 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Jul 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
09 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Jul 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Jul 1991 | 287 |
Registered office changed on 09/07/91 from: apollo lichfield road industrial estate tamworth staffordshire B79 7TA
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Request DocumentRegistered office changed on 09/07/91 from: apollo lichfield road industrial estate tamworth staffordshire B79 7TA |
24 Jun 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
22 Jan 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
22 Jan 1991 | 363 |
Return made up to 17/12/90; full list of members
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Request DocumentReturn made up to 17/12/90; full list of members |
04 Apr 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Jan 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
22 Jan 1990 | 363 |
Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members |
19 Sep 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 May 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
22 Feb 1989 | 363 |
Return made up to 15/12/88; full list of members
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Request DocumentReturn made up to 15/12/88; full list of members |
02 Mar 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |