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NEWBROOM GIFTS LIMITED

Company number 02555229

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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)
22 Feb 1994 363s Return made up to 04/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/02/94; no change of members
23 Sep 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
24 Mar 1993 363s Return made up to 04/02/93; change of members
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Request DocumentReturn made up to 04/02/93; change of members
11 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1993 225(1) Accounting reference date shortened from 05/04 to 30/11
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Request DocumentAccounting reference date shortened from 05/04 to 30/11
04 Jan 1993 88(2)R Ad 26/01/91--------- £ si 98@1
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Request DocumentAd 26/01/91--------- £ si 98@1
04 Jan 1993 287 Registered office changed on 04/01/93 from: hillside house odda lane hawksworth, guiseley nr leeds LS20 8NZ
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Request DocumentRegistered office changed on 04/01/93 from: hillside house odda lane hawksworth, guiseley nr leeds LS20 8NZ
18 Sep 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
06 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Feb 1992 363a Return made up to 04/02/92; full list of members
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Request DocumentReturn made up to 04/02/92; full list of members
20 Jan 1992 225(1) Accounting reference date shortened from 30/11 to 05/04
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Request DocumentAccounting reference date shortened from 30/11 to 05/04
04 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Feb 1991 MA Memorandum and Articles of Association
08 Feb 1991 288 New director appointed
08 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Feb 1991 287 Registered office changed on 08/02/91 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 08/02/91 from: 31 corsham street london N1 6DR
25 Jan 1991 CERTNM Company name changed helenwell LIMITED\certificate issued on 28/01/91
05 Nov 1990 NEWINC Incorporation