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NEWINGTON LIMITED

Company number 03262356

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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)
29 Dec 2000 AA Accounts for a small company made up to 31 March 1999
08 Nov 2000 395 Particulars of mortgage/charge
20 Oct 2000 363s Return made up to 11/10/00; full list of members
  • 363(288) ‐ Secretary resigned
05 Oct 1999 363s Return made up to 11/10/99; full list of members
05 Oct 1999 288b Director resigned
05 Oct 1999 353 Location of register of members
10 Feb 1999 287 Registered office changed on 10/02/99 from: 25 harley street london W1N 2BR
10 Feb 1999 288a New secretary appointed
10 Feb 1999 288a New director appointed
10 Feb 1999 288b Director resigned
10 Feb 1999 288b Director resigned
09 Feb 1999 AA Accounts for a small company made up to 31 March 1998
02 Dec 1998 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
02 Dec 1998 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
02 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 1998 363s Return made up to 11/10/98; full list of members
17 Sep 1998 288a New director appointed
06 Aug 1998 288b Secretary resigned;director resigned
06 Aug 1998 288b Director resigned
06 Aug 1998 288a New director appointed
06 Aug 1998 288a New secretary appointed
06 Aug 1998 288a New director appointed
25 Nov 1997 363a Return made up to 11/10/97; full list of members
30 May 1997 CERTNM Company name changed newington properties LIMITED\certificate issued on 02/06/97
29 May 1997 288a New director appointed