- Company Overview for NEWBROOM GIFTS LIMITED (02555229)
- Filing history for NEWBROOM GIFTS LIMITED (02555229)
- People for NEWBROOM GIFTS LIMITED (02555229)
- Charges for NEWBROOM GIFTS LIMITED (02555229)
- Insolvency for NEWBROOM GIFTS LIMITED (02555229)
- More for NEWBROOM GIFTS LIMITED (02555229)
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) |
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22 Feb 1994 | 363s |
Return made up to 04/02/94; no change of members
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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
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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 |