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NEWHALL MANAGEMENT LIMITED

Company number 02433546

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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)
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2013 AP01 Appointment of Mr Peter David Whitfield as a director
05 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
23 May 2013 AA Total exemption small company accounts made up to 31 December 2012
02 May 2013 TM01 Termination of appointment of Charles Barratt as a director
16 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
04 Jun 2010 AP03 Appointment of Neil Simon Wetherell as a secretary
04 Jun 2010 TM02 Termination of appointment of Mark Lenton as a secretary
19 May 2010 AP03 Appointment of Mark Steven Lenton as a secretary
10 May 2010 AA Total exemption small company accounts made up to 31 December 2009
10 May 2010 TM01 Termination of appointment of Timothy Bush as a director
10 May 2010 TM02 Termination of appointment of Timothy Bush as a secretary
10 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Neil Simon Wetherell on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Timothy Charles Bush on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Linda Jane Whitlock on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Charles William Perry Barratt on 1 October 2009
29 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 18/10/08; full list of members