Companies House does not verify the accuracy of the information filed

Advanced company search

NEWBURY MORTGAGE SERVICES LIMITED

Company number 03035761

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 8 pages (8 pages)
03 Apr 1998	363s	Return made up to 21/03/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 21/03/98; no change of members
10 Mar 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 8 pages (8 pages)
26 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 Mar 1997	363s	Return made up to 21/03/97; no change of members	View PDF Return made up to 21/03/97; no change of members - link opens in a new window - 6 pages (6 pages)
12 Mar 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 9 pages (9 pages)
31 Mar 1996	AA	Accounts for a dormant company made up to 31 October 1995	View PDF Accounts for a dormant company made up to 31 October 1995 - link opens in a new window - 3 pages (3 pages)
27 Mar 1996	363s	Return made up to 21/03/96; full list of members 363(287) ‐ Registered office changed on 27/03/96 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 21/03/96; full list of members 363(287) ‐ Registered office changed on 27/03/96 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
07 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Apr 1995	224	Accounting reference date notified as 31/10	View PDF Accounting reference date notified as 31/10 - link opens in a new window - 1 page (1 page)
21 Mar 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?