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NEWHALL GROUP LIMITED(THE)

Company number 02099535

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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)
18 Jan 2008 363a Return made up to 16/01/08; full list of members
12 Dec 2007 AA Accounts made up to 31 March 2007
07 Feb 2007 363s Return made up to 16/01/07; full list of members
30 Aug 2006 AA Accounts made up to 31 March 2006
27 Mar 2006 288c Director's particulars changed
10 Feb 2006 363s Return made up to 16/01/06; full list of members
24 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
15 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2005 363s Return made up to 16/01/05; full list of members
24 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
03 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
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
22 Dec 2002 AA Group of companies' accounts made up to 31 March 2002
30 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
23 Jan 2002 363s Return made up to 16/01/02; full list of members
  • 363(288) ‐ Director resigned
22 Feb 2001 363s Return made up to 16/01/01; full list of members
01 Feb 2001 288a New secretary appointed;new director appointed
01 Feb 2001 288b Secretary resigned;director resigned
19 Jan 2001 AA Full group 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 group accounts made up to 31 March 1999
16 Sep 1999 288c Secretary's particulars changed