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NEWTONS4TH LTD

Company number 03463832

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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)
13 Apr 2015 CH01 Director's details changed for Allan Malcolm Winsor on 13 April 2015
13 Apr 2015 CH01 Director's details changed for Mrs Amanda Janet Chappell on 13 April 2015
13 Apr 2015 CH01 Director's details changed for Mr Stuart Alan Chappell on 13 April 2015
13 Apr 2015 AD01 Registered office address changed from 30 Loughborough Road Mountsorrel Loughborough Leics LE12 7AT to 1 Bede Island Road Leicester LE2 7EA on 13 April 2015
15 Dec 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
02 Oct 2014 MR01 Registration of charge 034638320001, created on 1 October 2014
11 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
01 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
22 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Amanda Janet Chappell on 29 June 2011
03 Nov 2011 CH01 Director's details changed for Stuart Alan Chappell on 29 June 2011
01 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2011 SH08 Change of share class name or designation
11 Apr 2011 SH08 Change of share class name or designation
29 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
29 Nov 2010 TM01 Termination of appointment of Stephen Cooper as a director
29 Nov 2010 CH03 Secretary's details changed for Amanda Janet Chappell on 30 October 2010
29 Nov 2010 CH01 Director's details changed for Allan Malcolm Winsor on 30 October 2010
29 Nov 2010 CH01 Director's details changed for Antonia Louise Winsor on 30 October 2010
29 Nov 2010 CH01 Director's details changed for Amanda Janet Chappell on 30 October 2010
29 Nov 2010 CH01 Director's details changed for Stuart Alan Chappell on 30 October 2010