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NEWELL PALMER HOLDINGS LIMITED

Company number 02790773

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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)
06 Sep 2000	287	Registered office changed on 06/09/00 from: 49 queen street wolverhampton west midlands WV1 3BJ	View PDF Registered office changed on 06/09/00 from: 49 queen street wolverhampton west midlands WV1 3BJ - link opens in a new window - 1 page (1 page)
09 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Mar 2000	363s	Return made up to 12/02/00; full list of members	View PDF Return made up to 12/02/00; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jan 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 16 pages (16 pages)
21 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
18 Feb 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 14 pages (14 pages)
08 Feb 1999	363s	Return made up to 12/02/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/02/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 May 1998	288a	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
08 May 1998	288b	Secretary resigned 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
06 May 1998	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 13 pages (13 pages)
12 Mar 1998	363s	Return made up to 12/02/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/02/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Feb 1998	287	Registered office changed on 02/02/98 from: 88 wolverhampton road codsall staffordshire WV8 1PE	View PDF Registered office changed on 02/02/98 from: 88 wolverhampton road codsall staffordshire WV8 1PE - link opens in a new window - 1 page (1 page)
29 Jan 1998	225	Accounting reference date shortened from 30/06/98 to 31/03/98	View PDF Accounting reference date shortened from 30/06/98 to 31/03/98 - link opens in a new window - 1 page (1 page)
23 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 1997	363s	Return made up to 12/02/97; no change of members	View PDF Return made up to 12/02/97; no change of members - link opens in a new window - 4 pages (4 pages)
02 May 1997	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 13 pages (13 pages)
13 Mar 1996	363s	Return made up to 12/02/96; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 12/02/96; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Jan 1996	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 13 pages (13 pages)
13 Jul 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
21 Mar 1995	363s	Return made up to 17/02/95; no change of members	View PDF Return made up to 17/02/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 17 pages (17 pages)
06 Dec 1994	AA	Full 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 DocumentFull accounts made up to 30 June 1994
12 Jun 1994	287	Registered office changed on 12/06/94 from: shakespere buildings 26 cradley road cradley heath,warley west midlands B64 6AE 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 12/06/94 from: shakespere buildings 26 cradley road cradley heath,warley west midlands B64 6AE

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