NEWBRIAR COMPANY LIMITED

Company number 02591950

Date	Type	Description	View / Download
19 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(8 pages)
08 Mar 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
01 Mar 2012	TM01	Termination of appointment of Richard Hamilton as a director	(1 page)
27 Feb 2012	CH01	Director's details changed for Mr. Matheiev Germond on 27 February 2012	(2 pages)
27 Jun 2011	SH06	Cancellation of shares. Statement of capital on 27 June 2011 GBP 208,951	(4 pages)
27 Jun 2011	SH03	Purchase of own shares.	(3 pages)
11 Jun 2011	TM01	Termination of appointment of Shane Osborn as a director	(1 page)
10 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
16 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(9 pages)
16 Mar 2011	AP01	Appointment of Ms Leonora Popaj as a director	(2 pages)
31 Jan 2011	AA	Total exemption full accounts made up to 30 September 2010	(9 pages)
18 Mar 2010	AA	Total exemption full accounts made up to 30 September 2009	(9 pages)
17 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(8 pages)
17 Mar 2010	CH01	Director's details changed for Nicholasjohn Wright on 17 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Matheiev Germond on 17 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Richard Hamilton on 17 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Shane Osborn on 17 March 2010	(2 pages)
05 Feb 2010	TM02	Termination of appointment of Roger Garbett as a secretary	(1 page)
05 Feb 2010	AP03	Appointment of Miss Jo Biggs as a secretary	(1 page)
14 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
24 Mar 2009	AA	Total exemption full accounts made up to 30 September 2008	(13 pages)
17 Mar 2009	363a	Return made up to 15/03/09; full list of members	(6 pages)
17 Feb 2009	288b	Appointment terminated secretary david moore	(1 page)
17 Feb 2009	288a	Secretary appointed roger garbett	(1 page)
02 Sep 2008	288a	Director appointed matheiev germond	(2 pages)