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H. NEWTON HALE & SONS LIMITED

Company number 01603436

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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)
20 Oct 2006 AA Accounts for a small company made up to 31 December 2005
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New director appointed
04 Aug 2006 363a Return made up to 31/07/06; full list of members
20 Sep 2005 363s Return made up to 31/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2005 AA Accounts for a small company made up to 31 December 2004
20 Aug 2004 363s Return made up to 31/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2004 288a New director appointed
20 Jul 2004 AA Accounts for a medium company made up to 31 December 2003
12 Sep 2003 363s Return made up to 31/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2003 AA Accounts for a medium company made up to 31 December 2002
13 Aug 2002 363s Return made up to 31/07/02; full list of members
15 Jul 2002 AA Accounts for a medium company made up to 31 December 2001
23 Aug 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2001 288b Director resigned
16 May 2001 AA Accounts for a medium company made up to 31 December 2000
24 Aug 2000 363s Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2000 AA Accounts for a small company made up to 31 December 1999
11 Aug 1999 363s Return made up to 31/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/08/99
22 Jun 1999 AA Accounts for a small company made up to 31 December 1998
29 Sep 1998 AA Accounts for a small company made up to 31 December 1997
12 Aug 1998 363s Return made up to 31/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 1997 288a New secretary appointed
17 Dec 1997 288b Secretary resigned