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NEWSHAM HOUSE LIMITED

Company number 02719425

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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)
16 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 May 2000 AA Accounts made up to 30 June 1998
16 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 May 2000 288b Director resigned
21 Mar 2000 288a New secretary appointed
07 Jan 2000 288b Secretary resigned
30 Jun 1999 363s Return made up to 01/06/99; full list of members
12 Jan 1998 AA Accounts made up to 30 June 1997
23 Jun 1997 363s Return made up to 01/06/97; full list of members
29 Aug 1996 AA Accounts made up to 30 June 1996
05 Aug 1996 CERTNM Company name changed relife LIMITED\certificate issued on 06/08/96
04 Jul 1996 288 New director appointed
23 May 1996 363s Return made up to 01/06/96; no change of members
15 Aug 1995 363s Return made up to 01/06/95; no change of members
12 Jul 1995 AA Accounts made up to 30 June 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Aug 1994 AA Accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 June 1994
02 Aug 1994 363s Return made up to 01/06/94; full list 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 01/06/94; full list of members
19 Apr 1994 AA Accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 June 1993
19 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 1993 363b Return made up to 01/06/93; full list 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 01/06/93; full list of members
29 Apr 1993 287 Registered office changed on 29/04/93 from: diana house 33-34 chiswell street london EC1Y 4SE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/04/93 from: diana house 33-34 chiswell street london EC1Y 4SE
05 Jun 1992 287 Registered office changed on 05/06/92 from: 12 york place leeds west yorkshire LS1 2DS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/06/92 from: 12 york place leeds west yorkshire LS1 2DS
05 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jun 1992 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed