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ERIC NEWMAN DEVELOPMENTS LIMITED

Company number 02091309

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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)
10 Apr 2015 CH01 Director's details changed for Mr Eric Alfred Newman on 5 April 2015
10 Apr 2015 CH01 Director's details changed for Andrew John Mitchell on 5 April 2015
10 Apr 2015 CH01 Director's details changed for Antony Barry Newman on 5 April 2015
10 Apr 2015 CH01 Director's details changed for Mrs Sheila Lillian Newman on 5 April 2015
05 Aug 2014 AA Total exemption small company accounts made up to 5 April 2014
08 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 250,000
04 Jan 2014 MR04 Satisfaction of charge 4 in full
18 Nov 2013 AA Total exemption small company accounts made up to 5 April 2013
27 Jun 2013 AA01 Previous accounting period shortened from 5 October 2013 to 5 April 2013
05 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 5 October 2012
03 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
18 Oct 2012 AA01 Previous accounting period extended from 5 April 2012 to 5 October 2012
13 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 5 April 2011
05 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
29 Jun 2010 AA Total exemption full accounts made up to 5 April 2010
04 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Mrs Sheila Lillian Newman on 5 April 2010
04 May 2010 CH01 Director's details changed for Mr Eric Alfred Newman on 5 April 2010
25 Aug 2009 AA Total exemption full accounts made up to 5 April 2009
17 Aug 2009 88(3) Particulars of contract relating to shares
17 Aug 2009 88(2) Ad 23/04/09\gbp si 200000@1=200000\gbp ic 50000/250000\
17 Aug 2009 123 Nc inc already adjusted 23/04/09
17 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ 76152 a ord @ £1 each and 123848 ord @ £1 23/04/2009