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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)
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
06 May 2010 AP01 Appointment of Tracy Louise Steeden as a director
16 Mar 2010 CH01 Director's details changed for David William Richardson on 10 March 2010
15 Mar 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Martin Charles Reginald Syrett on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Timothy John Wilkinson on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Richard Peter Spencer on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Gail Moir on 10 March 2010
10 Mar 2010 CH01 Director's details changed for John Anthony Patrick Smith on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Christopher Anthony Bryant on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Keith Torquil Allinson Gyngell on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Philip Richard Hargreaves on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Ian Saul Feltham on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Mark Alexander Belsham on 10 March 2010
17 Feb 2010 AP01 Appointment of David William Richardson as a director
17 Feb 2010 TM01 Termination of appointment of Ronald Newberry as a director
30 Jan 2010 AP01 Appointment of Mr Andrew Lloyd Crease as a director
30 Jan 2010 AA Accounts for a small company made up to 31 March 2009
04 Apr 2009 363a Return made up to 08/01/09; full list of members
30 Jan 2009 AA Accounts for a small company made up to 31 March 2008
26 Mar 2008 123 Nc inc already adjusted 18/03/08
26 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2008 363a Return made up to 08/01/08; full list of members
06 Mar 2008 288c Director's change of particulars / timothy wilkinson / 07/01/2008
06 Mar 2008 288c Director and secretary's change of particulars / philip hargreaves / 07/01/2008