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FAGAN & WHALLEY NEWPORT LTD

Company number 01508139

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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)
05 Jun 2007 88(2)R Ad 22/05/07--------- £ si 804@1=804 £ ic 20100/20904
05 Jun 2007 123 Nc inc already adjusted 22/05/07
05 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2007 363a Return made up to 21/01/07; full list of members
19 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
27 Jan 2006 363s Return made up to 21/01/06; full list of members
30 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
08 Feb 2005 363s Return made up to 21/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jun 2004 AA Accounts for a small company made up to 30 September 2003
09 Feb 2004 363s Return made up to 21/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2003 AA Accounts for a small company made up to 30 September 2002
26 Jan 2003 363s Return made up to 21/01/03; full list of members
08 Aug 2002 403a Declaration of satisfaction of mortgage/charge
27 May 2002 AA Accounts for a small company made up to 30 September 2001
28 Jan 2002 363s Return made up to 21/01/02; full list of members
  • 363(287) ‐ Registered office changed on 28/01/02
18 Apr 2001 AA Accounts for a small company made up to 30 September 2000
24 Jan 2001 363s Return made up to 21/01/01; full list of members
30 May 2000 AA Accounts for a small company made up to 30 September 1999
27 Jan 2000 363s Return made up to 21/01/00; full list of members
06 May 1999 AA Accounts for a small company made up to 30 September 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1998
26 Jan 1999 363s Return made up to 21/01/99; no change of members
09 Jun 1998 AA Accounts for a small company made up to 30 September 1997
26 Jan 1998 363s Return made up to 21/01/98; full list of members
26 Feb 1997 AA Full accounts made up to 30 September 1996