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NEWMAN NOMINEES LIMITED

Company number 02761901

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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)
23 Sep 2010 TM01 Termination of appointment of a director
23 Sep 2010 AP01 Appointment of James Anthony Jackson as a director
07 May 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Feb 2010 TM02 Termination of appointment of Robyn Beresford as a secretary
20 Feb 2010 AP03 Appointment of Barbara Charlotte Wallace as a secretary
17 Feb 2010 CH01 Director's details changed for Mr Neil Clark Macarthur on 16 February 2010
17 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
23 Jul 2009 287 Registered office changed on 23/07/2009 from waterhouse square 138-142 holborn london EC1N 2TH
01 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Mar 2009 288c Director's change of particulars / gary stewart / 04/03/2009
24 Dec 2008 363a Return made up to 01/12/08; full list of members
05 Aug 2008 288b Appointment terminated secretary marcos castro
04 Aug 2008 288a Secretary appointed robyn fay beresford
08 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Mar 2008 288a Director appointed mr gary robert, mcneilly stewart
05 Mar 2008 288a Director appointed mr neil clark macarthur
04 Mar 2008 288b Appointment terminated director richard hopkins
04 Mar 2008 288b Appointment terminated director angela cunningham
20 Dec 2007 363a Return made up to 01/12/07; full list of members
27 Jun 2007 288c Secretary's particulars changed
28 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Mar 2007 288c Director's particulars changed
21 Dec 2006 363a Return made up to 01/12/06; full list of members
17 Jul 2006 288c Secretary's particulars changed
02 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005