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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)
11 Mar 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Mar 1991 88(2)O Ad 07/11/90--------- £ si 100@1
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Request DocumentAd 07/11/90--------- £ si 100@1
25 Feb 1991 88(2)P Ad 07/11/90--------- £ si 100@1=100 £ ic 11000/11100
03 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1991 287 Registered office changed on 03/01/91 from: one hundred whitechapel london E1 1JG
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Request DocumentRegistered office changed on 03/01/91 from: one hundred whitechapel london E1 1JG
03 Jan 1991 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
19 Oct 1990 363 Return made up to 05/07/90; full list of members
19 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
11 Oct 1990 287 Registered office changed on 11/10/90 from: 18 mansell street london E1 8AA
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Request DocumentRegistered office changed on 11/10/90 from: 18 mansell street london E1 8AA
11 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
28 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
29 Nov 1989 363 Return made up to 13/10/89; full list of members
12 Sep 1989 287 Registered office changed on 12/09/89 from: 82/86, fenchurch street, london. EC3M 4BY
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Request DocumentRegistered office changed on 12/09/89 from: 82/86, fenchurch street, london. EC3M 4BY
13 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
17 Oct 1988 363 Return made up to 19/05/88; full list of members
17 Oct 1988 287 Registered office changed on 17/10/88 from: crosby house 18 greenfield cres edgbaston birmingham B13 3AU
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Request DocumentRegistered office changed on 17/10/88 from: crosby house 18 greenfield cres edgbaston birmingham B13 3AU
20 Sep 1988 363 Annual return made up to 19/05/88
08 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Apr 1987 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
26 Mar 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986