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HARGREAVES NEWBERRY GYNGELL LIMITED

Company number 03299820

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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)
14 Aug 2013	TM01	Termination of appointment of John Smith as a director	View PDF Termination of appointment of John Smith as a director - link opens in a new window - 1 page (1 page)
14 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Aug 2013	SH06	Cancellation of shares. Statement of capital on 2 August 2013 GBP 929.30	View PDF Cancellation of shares. Statement of capital on 2 August 2013 GBP 929.30 - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	View PDF Annual return made up to 8 January 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Jan 2013	CH01	Director's details changed for Ian Saul Feltham on 8 January 2013	View PDF Director's details changed for Ian Saul Feltham on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	SH19	Statement of capital on 3 July 2012 GBP 1,040.40	View PDF Statement of capital on 3 July 2012 GBP 1,040.40 - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
03 Jul 2012	CAP-SS	Solvency statement dated 18/04/12	View PDF Solvency statement dated 18/04/12 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Jun 2012	SH06	Cancellation of shares. Statement of capital on 12 June 2012 GBP 1,040.40	View PDF Cancellation of shares. Statement of capital on 12 June 2012 GBP 1,040.40 - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	TM01	Termination of appointment of Tracy Steeden as a director	View PDF Termination of appointment of Tracy Steeden as a director - link opens in a new window - 1 page (1 page)
08 Jun 2012	TM01	Termination of appointment of Gail Moir as a director	View PDF Termination of appointment of Gail Moir as a director - link opens in a new window - 1 page (1 page)
29 Feb 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	View PDF Annual return made up to 8 January 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
24 Jan 2012	TM01	Termination of appointment of Andrew Crease as a director	View PDF Termination of appointment of Andrew Crease as a director - link opens in a new window - 1 page (1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
07 Mar 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
07 Mar 2011	CH03	Secretary's details changed for Philip Richard Hargreaves on 8 January 2011	View PDF Secretary's details changed for Philip Richard Hargreaves on 8 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	CH01	Director's details changed for Richard Peter Spencer on 8 January 2011	View PDF Director's details changed for Richard Peter Spencer on 8 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	CH01	Director's details changed for Tracy Louise Steeden on 8 January 2011	View PDF Director's details changed for Tracy Louise Steeden on 8 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	CH01	Director's details changed for Philip Richard Hargreaves on 8 January 2011	View PDF Director's details changed for Philip Richard Hargreaves on 8 January 2011 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	AD01	Registered office address changed from 95 Wigmore Street London W1U 1QW on 22 February 2011	View PDF Registered office address changed from 95 Wigmore Street London W1U 1QW on 22 February 2011 - link opens in a new window - 1 page (1 page)

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