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NEWTON BYRE LIMITED

Company number 02726422

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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)
02 Aug 1995 363s Return made up to 26/06/95; full list of members
29 Jun 1995 288 New director appointed
01 May 1995 AA Full accounts made up to 30 June 1994
27 Apr 1995 225(1) Accounting reference date shortened from 30/06 to 30/04
28 Mar 1995 287 Registered office changed on 28/03/95 from: goffs oak house goffs lane cheshunt hertfordshire EN7 5HG
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
26 Sep 1994 88(2)R Ad 19/08/94--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 19/08/94--------- £ si 100@1=100 £ ic 100/200
14 Jul 1994 363s Return made up to 26/06/94; no change of members
07 Jun 1994 CERTNM Company name changed newton byers LIMITED\certificate issued on 08/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed newton byers LIMITED\certificate issued on 08/06/94
01 Jun 1994 AA Full accounts made up to 30 June 1993
29 Oct 1993 395 Particulars of mortgage/charge
30 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1993 363s Return made up to 26/06/93; full list of members
  • 363(288) ‐ Director resigned
25 Mar 1993 287 Registered office changed on 25/03/93 from: grange house 70 high street stotfold hitchin, herts SG5 4LD
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Request DocumentRegistered office changed on 25/03/93 from: grange house 70 high street stotfold hitchin, herts SG5 4LD
25 Mar 1993 288 Director resigned
25 Mar 1993 288 Director resigned
25 Mar 1993 288 Director resigned
28 Jan 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
23 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Oct 1992 287 Registered office changed on 18/10/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/10/92 from: 2 baches street london N1 6UB
18 Oct 1992 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
18 Oct 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed