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NEW ENGLISH LIMITED

Company number 01707959

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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 Jul 2010 SH03 Purchase of own shares.
14 Jul 2010 SH03 Purchase of own shares.
11 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
21 Nov 2009 AA Accounts for a small company made up to 31 March 2009
18 May 2009 363a Return made up to 28/04/09; full list of members
26 Mar 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
30 Oct 2008 AA Accounts for a small company made up to 31 December 2007
16 Jun 2008 363a Return made up to 28/04/08; full list of members
07 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Nov 2007 155(6)b Declaration of assistance for shares acquisition
07 Nov 2007 155(6)b Declaration of assistance for shares acquisition
07 Nov 2007 288a New secretary appointed
07 Nov 2007 288b Secretary resigned;director resigned
29 Oct 2007 AA Accounts for a small company made up to 31 December 2006
13 Jul 2007 363s Return made up to 28/04/07; no change of members
19 Oct 2006 AA Accounts for a small company made up to 31 December 2005
18 May 2006 363s Return made up to 28/04/06; full list of members
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
02 Jun 2005 363s Return made up to 28/04/05; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
21 May 2004 363s Return made up to 28/04/04; full list of members
  • 363(287) ‐ Registered office changed on 21/05/04
04 Nov 2003 AA Full accounts made up to 31 December 2002
23 Oct 2003 288a New director appointed
03 Jun 2003 363s Return made up to 28/04/03; full list of members
  • 363(287) ‐ Registered office changed on 03/06/03
29 Oct 2002 AA Full accounts made up to 31 December 2001