Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEWEY LIMITED

Company number 02207753

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Oct 2008 288c Director and secretary's change of particulars / gavin miskelly / 30/09/2008
24 Oct 2008 288b Appointment terminated director charles tugman
24 Oct 2008 288a Director appointed peter cook
09 Sep 2008 AA Full accounts made up to 31 December 2007
21 Aug 2008 363a Return made up to 03/06/08; full list of members
06 Nov 2007 88(3) Particulars of contract relating to shares
06 Nov 2007 88(2)R Ad 17/09/07--------- £ si 3000000@1=3000000 £ ic 232500/3232500
04 Oct 2007 123 Nc inc already adjusted 17/09/07
04 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2007 AA Full accounts made up to 31 December 2006
27 Jul 2007 363a Return made up to 03/06/07; full list of members
04 Apr 2007 288a New director appointed
04 Apr 2007 288a New director appointed
04 Apr 2007 288a New director appointed
04 Apr 2007 288a New director appointed
04 Apr 2007 288b Director resigned
01 Nov 2006 AA Full accounts made up to 31 December 2005
26 Jul 2006 288c Director's particulars changed
26 Jul 2006 363a Return made up to 03/06/06; full list of members
26 Jul 2006 288c Secretary's particulars changed;director's particulars changed
11 Jan 2006 AUD Auditor's resignation
31 Oct 2005 AA Full accounts made up to 31 December 2004
11 Jul 2005 363s Return made up to 03/06/05; full list of members