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NEWELL PALMER LIMITED

Company number 01198309

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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)
01 Mar 2006 CERTNM Company name changed eales & upton LIMITED\certificate issued on 01/03/06
23 Nov 2005 363s Return made up to 24/06/05; full list of members
  • 363(287) ‐ Registered office changed on 23/11/05
09 Sep 2005 AA Full accounts made up to 1 April 2005
18 Apr 2005 288b Director resigned
18 Apr 2005 288b Director resigned
18 Apr 2005 288b Director resigned
18 Apr 2005 288b Secretary resigned
18 Apr 2005 288a New secretary appointed;new director appointed
18 Apr 2005 288a New director appointed
14 Apr 2005 155(6)a Declaration of assistance for shares acquisition
06 Apr 2005 395 Particulars of mortgage/charge
04 Apr 2005 155(6)a Declaration of assistance for shares acquisition
05 Aug 2004 AA Full accounts made up to 31 March 2004
30 Jun 2004 363s Return made up to 24/06/04; full list of members
04 Aug 2003 AA Full accounts made up to 31 March 2003
30 Jun 2003 363s Return made up to 24/06/03; full list of members
04 Aug 2002 AA Accounts for a small company made up to 31 March 2002
27 Jun 2002 363s Return made up to 24/06/02; full list of members
03 Aug 2001 AA Full accounts made up to 31 March 2001
28 Jun 2001 363s Return made up to 24/06/01; full list of members
14 Aug 2000 AA Full accounts made up to 31 March 2000
30 Jun 2000 363s Return made up to 24/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2000 AA Full accounts made up to 31 March 1999
09 Jul 1999 363s Return made up to 24/06/99; no change of members
10 Aug 1998 AA Full accounts made up to 31 March 1998