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NEWBURY TOOLS LIMITED

Company number 01281010

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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)
19 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 2,996	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 2,996 - link opens in a new window - 9 pages (9 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
14 Aug 2014	TM01	Termination of appointment of Terence Martin Neal as a director on 27 June 2014	View PDF Termination of appointment of Terence Martin Neal as a director on 27 June 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	TM02	Termination of appointment of Terence Martin Neal as a secretary on 27 June 2014	View PDF Termination of appointment of Terence Martin Neal as a secretary on 27 June 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 2,996	View PDF Statement of capital following an allotment of shares on 27 June 2014 GBP 2,996 - link opens in a new window - 9 pages (9 pages)
21 Jul 2014	CH01	Director's details changed for Mr Simon Keith Neal on 9 June 2014	View PDF Director's details changed for Mr Simon Keith Neal on 9 June 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders	View PDF Annual return made up to 27 May 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share rights 07/01/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share rights 07/01/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
11 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
07 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2013	CH03	Secretary's details changed for Mr Terence Martin Neal on 27 May 2013	View PDF Secretary's details changed for Mr Terence Martin Neal on 27 May 2013 - link opens in a new window - 1 page (1 page)
07 Jun 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
07 Jan 2013	AP01	Appointment of Emma Louise Langley as a director on 7 January 2013	View PDF Appointment of Emma Louise Langley as a director on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 8 pages (8 pages)
14 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
15 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Feb 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
08 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)

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NEWBURY TOOLS LIMITED

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