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S.R. NEWMAN (CONTRACTORS) LIMITED

Company number 01416344

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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)
22 Feb 2002 395 Particulars of mortgage/charge
04 Feb 2002 AA Accounts for a small company made up to 31 March 2001
30 Jan 2002 363s Return made up to 26/10/01; full list of members
31 Dec 2001 288c Director's particulars changed
10 Aug 2001 288c Director's particulars changed
10 Aug 2001 288c Secretary's particulars changed;director's particulars changed
30 Jul 2001 395 Particulars of mortgage/charge
28 Jan 2001 AA Accounts for a small company made up to 31 March 2000
15 Dec 2000 288c Secretary's particulars changed;director's particulars changed
08 Feb 2000 363s Return made up to 26/10/99; full list of members
01 Feb 2000 395 Particulars of mortgage/charge
11 Jan 2000 AA Accounts for a small company made up to 31 March 1999
03 Jun 1999 403a Declaration of satisfaction of mortgage/charge
16 Feb 1999 395 Particulars of mortgage/charge
28 Jan 1999 403a Declaration of satisfaction of mortgage/charge
28 Jan 1999 403a Declaration of satisfaction of mortgage/charge
28 Jan 1999 403a Declaration of satisfaction of mortgage/charge
26 Jan 1999 395 Particulars of mortgage/charge
26 Jan 1999 395 Particulars of mortgage/charge
26 Jan 1999 395 Particulars of mortgage/charge
26 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 1999 288a New secretary appointed;new director appointed
26 Jan 1999 288a New director appointed
26 Jan 1999 288b Secretary resigned;director resigned
26 Jan 1999 287 Registered office changed on 26/01/99 from: stearns yard onslow road sunningdale berks SL5 ohw