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137 NEWHALL STREET (MANAGEMENT) LIMITED

Company number 02196293

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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)
01 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Jul 2006 288a New secretary appointed
14 Jul 2006 288b Secretary resigned
05 Jun 2006 363a Return made up to 12/05/06; full list of members
05 Jun 2006 288c Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/12/2020 under section 1088 of the Companies Act 2006
14 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
10 Jun 2005 363s Return made up to 12/05/05; full list of members
  • 363(288) ‐ Secretary resigned
08 Feb 2005 288a New director appointed
28 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
28 Jan 2005 288a New secretary appointed
28 Jan 2005 288b Director resigned
21 May 2004 363s Return made up to 12/05/04; full list of members
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
06 Jun 2003 363s Return made up to 19/05/03; full list of members
24 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
01 Jun 2002 363s Return made up to 19/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Feb 2002 288a New secretary appointed
13 Feb 2002 288b Secretary resigned
07 Dec 2001 288b Director resigned
07 Dec 2001 288b Secretary resigned
07 Dec 2001 288a New director appointed
07 Dec 2001 288a New secretary appointed
07 Dec 2001 287 Registered office changed on 07/12/01 from: 133-137 newhall street birmingham west midlands B3 1SF
20 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
21 Jun 2001 363a Return made up to 19/05/01; full list of members