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NEWHALL ROAD (SHEFFIELD) MANAGEMENT COMPANY LIMITED

Company number 02533676

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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)
03 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
24 May 1993 88(2)R Ad 30/04/93--------- £ si 1@1=1 £ ic 6/7
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Request DocumentAd 30/04/93--------- £ si 1@1=1 £ ic 6/7
10 May 1993 88(2)R Ad 30/04/93--------- £ si 1@1=1 £ ic 5/6
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Request DocumentAd 30/04/93--------- £ si 1@1=1 £ ic 5/6
17 Jan 1993 88(2)R Ad 23/09/92--------- £ si 1@1=1 £ ic 4/5
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Request DocumentAd 23/09/92--------- £ si 1@1=1 £ ic 4/5
09 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Nov 1992 287 Registered office changed on 08/11/92 from: fountain precinct, balm green, sheffield, S1 1RZ
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Request DocumentRegistered office changed on 08/11/92 from: fountain precinct, balm green, sheffield, S1 1RZ
16 Sep 1992 363s Return made up to 22/08/92; full list of members
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Request DocumentReturn made up to 22/08/92; full list of members
22 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
24 Feb 1992 363a Return made up to 28/08/91; full list of members
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Request DocumentReturn made up to 28/08/91; full list of members
10 Feb 1992 88(2) Ad 13/01/92--------- £ si 1@1=1 £ ic 3/4
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Request DocumentAd 13/01/92--------- £ si 1@1=1 £ ic 3/4
08 Jul 1991 88(2)R Ad 19/06/91--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 19/06/91--------- £ si 1@1=1 £ ic 2/3
14 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jan 1991 122 £ nc 100/15 16/11/90
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Request Document£ nc 100/15 16/11/90
14 Jan 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
10 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 1990 CERTNM Company name changed broomco (407) LIMITED\certificate issued on 05/11/90
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Request DocumentCompany name changed broomco (407) LIMITED\certificate issued on 05/11/90
22 Aug 1990 NEWINC Incorporation