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NEWCO HS LIMITED

Company number 02799221

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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)
31 Jul 2013 AA Full accounts made up to 31 March 2013
25 Jul 2013 MR01 Registration of charge 027992210008
18 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 March 2012
04 Apr 2012 SH19 Statement of capital on 4 April 2012
  • GBP 1
04 Apr 2012 CAP-SS Solvency statement dated 27/03/12
04 Apr 2012 SH20 Statement by directors
04 Apr 2012 CAP-SS Solvency statement dated 27/03/12
04 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
28 Mar 2012 TM01 Termination of appointment of Felicity Hodgson as a director
28 Mar 2012 TM01 Termination of appointment of Adrian Hartley as a director
28 Mar 2012 TM01 Termination of appointment of Francis Cook as a director
25 Aug 2011 AA Full accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
20 Aug 2010 AA Full accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Adrian John Hartley on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Francis Julian Cook on 25 March 2010
28 Aug 2009 AA Accounts for a medium company made up to 31 March 2009
27 Mar 2009 363a Return made up to 12/03/09; full list of members
26 Mar 2009 288b Appointment terminated director bernard mcguinn
28 Jan 2009 AA Full accounts made up to 31 March 2008
20 Mar 2008 363a Return made up to 12/03/08; full list of members
18 Jan 2008 288a New director appointed