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26 NEWBOLD TERRACE MANAGEMENT LIMITED

Company number 03193139

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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)
11 May 2010 CH01 Director's details changed for Peter Francis Thomas Bromwich on 1 May 2010
11 May 2010 CH04 Secretary's details changed for Bigwood Associates Limited on 1 May 2010
12 May 2009 AA Total exemption small company accounts made up to 25 December 2008
12 May 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 2009 363a Annual return made up to 01/05/09
28 Dec 2008 288b Appointment terminated director lesley dunaway
08 May 2008 363a Annual return made up to 01/05/08
01 Apr 2008 AA Total exemption small company accounts made up to 25 December 2007
04 May 2007 363a Annual return made up to 01/05/07
19 Apr 2007 288a New director appointed
11 Apr 2007 AA Total exemption small company accounts made up to 25 December 2006
11 Apr 2007 288b Director resigned
11 Apr 2007 288b Director resigned
26 May 2006 363a Annual return made up to 01/05/06
17 May 2006 288b Secretary resigned
08 May 2006 288a New director appointed
03 May 2006 AA Total exemption small company accounts made up to 25 December 2005
03 May 2006 288a New secretary appointed
24 May 2005 363s Annual return made up to 01/05/05
12 May 2005 AA Total exemption small company accounts made up to 25 December 2004
25 Oct 2004 AA Total exemption small company accounts made up to 25 December 2003
01 Jun 2004 363s Annual return made up to 01/05/04
  • 363(288) ‐ Secretary's particulars changed
27 Apr 2004 288a New director appointed
17 Jun 2003 AA Total exemption small company accounts made up to 25 December 2002
09 May 2003 363s Annual return made up to 01/05/03