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NEWTONS RESTAURANTS LIMITED

Company number 02257617

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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)
15 May 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 May 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 May 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 May 1992 363s Return made up to 24/11/91; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 24/11/91; no change of members
15 May 1992 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
14 May 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
21 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
02 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jun 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
17 Jan 1991 AA Full accounts made up to 30 September 1989
12 Feb 1990 363 Return made up to 24/11/89; full list of members
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Request DocumentReturn made up to 24/11/89; full list of members
18 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Mar 1989 PUC 2 Wd 03/03/89 ad 01/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 03/03/89 ad 01/03/89--------- £ si 98@1=98 £ ic 2/100
09 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1989 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
22 Aug 1988 CERTNM Company name changed holmstead LIMITED\certificate issued on 23/08/88
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Request DocumentCompany name changed holmstead LIMITED\certificate issued on 23/08/88
16 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Aug 1988 287 Registered office changed on 16/08/88 from: 61 fairview ave wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 16/08/88 from: 61 fairview ave wigmore gillingham kent ME8 0QP
13 May 1988 NEWINC Incorporation
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Request DocumentIncorporation