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NEWHALL PUBLISHING LIMITED

Company number 02099513

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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)
29 Jan 2004 363s Return made up to 16/01/04; full list of members
28 Jan 2003 363s Return made up to 16/01/03; full list of members
24 Oct 2002 AA Full accounts made up to 31 March 2002
30 Jan 2002 AA Full accounts made up to 31 March 2001
23 Jan 2002 363s Return made up to 16/01/02; full list of members
22 Feb 2001 363s Return made up to 16/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2001 288a New secretary appointed;new director appointed
01 Feb 2001 288b Secretary resigned;director resigned
19 Jan 2001 AA Full accounts made up to 31 March 2000
04 Aug 2000 288b Secretary resigned;director resigned
04 Aug 2000 288a New secretary appointed;new director appointed
23 Jan 2000 363s Return made up to 16/01/00; full list of members
  • 363(287) ‐ Registered office changed on 23/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 1999 AA Full accounts made up to 31 March 1999
16 Sep 1999 288c Secretary's particulars changed
27 Jan 1999 363s Return made up to 16/01/99; no change of members
28 Aug 1998 AA Full accounts made up to 31 March 1998
13 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/08/98
13 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/08/98
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Request DocumentResolutions
13 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/08/98
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Request DocumentResolutions
05 Feb 1998 363s Return made up to 16/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/02/98
30 Jan 1998 AA Full accounts made up to 31 March 1997
23 Oct 1997 288b Director resigned
23 Oct 1997 288b Secretary resigned;director resigned
23 Oct 1997 288a New secretary appointed;new director appointed
08 Aug 1997 288a New director appointed