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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)
14 Oct 2009 CH01 Director's details changed for Mr Terence Martin Neal on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Simon Keith Neal on 14 October 2009
05 Oct 2009 CH03 Secretary's details changed for Mr Terence Martin Neal on 5 October 2009
29 May 2009 363a Return made up to 27/05/09; full list of members
28 May 2009 288c Director's change of particulars / terence neal / 28/05/2009
11 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
28 May 2008 363a Return made up to 27/05/08; full list of members
27 May 2008 288c Director's change of particulars / terence neal / 27/05/2008
27 May 2008 288c Director's change of particulars / simon neal / 27/05/2008
27 May 2008 288c Secretary's change of particulars / terence neal / 27/05/2008
13 Mar 2008 288a Secretary appointed terence martin neal
13 Mar 2008 287 Registered office changed on 13/03/2008 from newbury house 20 kings road west newbury berkshire RG14 5XR
13 Mar 2008 288b Appointment terminated secretary pennsec LIMITED
23 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
02 Jul 2007 363s Return made up to 27/05/07; no change of members
12 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
03 Oct 2006 363s Return made up to 27/05/06; full list of members
  • 363(288) ‐ Secretary resigned
11 May 2006 288a New secretary appointed
05 Jan 2006 AA Total exemption small company accounts made up to 31 October 2005
06 Jun 2005 363s Return made up to 27/05/05; full list of members
15 Dec 2004 AA Total exemption small company accounts made up to 31 October 2004
23 Jul 2004 287 Registered office changed on 23/07/04 from: phoenix house 9 london road newbury berkshire RG14 1DH
08 Jun 2004 363s Return made up to 27/05/04; full list of members
26 Jan 2004 AA Total exemption small company accounts made up to 31 October 2003
01 Jun 2003 363s Return made up to 27/05/03; full list of members