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NEWEY LIMITED

Company number 02207753

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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)
02 Jul 2014 CH01 Director's details changed for Mr Peter Cook on 21 May 2014
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
12 Aug 2013 CH01 Director's details changed for Mr Christopher Charles Need on 12 August 2013
08 Aug 2013 CH01 Director's details changed for Mr Peter Cook on 8 August 2013
20 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
28 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
11 May 2012 SH10 Particulars of variation of rights attached to shares
11 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 2,917,500.00
11 May 2012 CC04 Statement of company's objects
11 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Christopher Charles Need on 2 February 2011
15 Jul 2010 AA Full accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Gavin John Miskelly on 2 June 2010
28 Jun 2010 CH03 Secretary's details changed for Gavin John Miskelly on 28 June 2010
19 Oct 2009 TM01 Termination of appointment of Timothy Evans as a director
11 Sep 2009 AA Full accounts made up to 31 December 2008
27 Jul 2009 288b Appointment terminated director peter durose
27 Jul 2009 288b Appointment terminated director sandra williams
27 Jul 2009 288b Appointment terminated director john whitehead
15 Jun 2009 363a Return made up to 03/06/09; full list of members
27 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2