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NEWTON STANLEY LIMITED

Company number 03313342

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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)
21 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
20 Feb 2012 CH01 Director's details changed for Stewart Anthony Wiltshire on 5 February 2012
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Aug 2011 AP01 Appointment of Stewart Anthony Wiltshire as a director
05 Aug 2011 AP01 Appointment of Wendy Andrews as a director
22 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Mr Richard Barry Andrews on 4 February 2010
20 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Mar 2009 363a Return made up to 05/02/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Nov 2008 88(2) Ad 20/10/08\gbp si 2@1=2\gbp ic 24000/24002\
07 Nov 2008 123 Nc inc already adjusted 20/10/08
07 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2008 363a Return made up to 05/02/08; full list of members
30 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Jul 2007 363s Return made up to 05/02/07; full list of members
03 Jul 2007 88(2)R Ad 30/06/03--------- £ si 15000@1
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Feb 2006 363s Return made up to 05/02/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Feb 2005 363s Return made up to 05/02/05; full list of members
30 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
13 Feb 2004 363s Return made up to 05/02/04; full list of members