- Company Overview for NEWCO HS LIMITED (02799221)
- Filing history for NEWCO HS LIMITED (02799221)
- People for NEWCO HS LIMITED (02799221)
- Charges for NEWCO HS LIMITED (02799221)
- More for NEWCO HS LIMITED (02799221)
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) |
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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
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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
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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 |