R. NEEDHAM & SONS LIMITED

Company number 03552206

Date	Type	Description	View / Download
31 Aug 2001	AA	Total exemption small company accounts made up to 31 October 2000	(5 pages)
03 Jul 2001	363s	Return made up to 23/04/01; full list of members	(8 pages)
06 Jun 2000	363s	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
17 Feb 2000	AA	Full accounts made up to 30 April 1999	(8 pages)
17 Feb 2000	225	Accounting reference date extended from 30/04/00 to 31/10/00	(1 page)
16 May 1999	363s	Return made up to 23/04/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
11 Mar 1999	SA	Statement of affairs	(8 pages)
11 Mar 1999	88(2)R	Ad 09/06/98--------- £ si 8711@1=8711 £ ic 2/8713	(2 pages)
01 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(24 pages)
27 Aug 1998	CERTNM	Company name changed needhams of elmley LIMITED\certificate issued on 28/08/98	(2 pages)
12 Jun 1998	288b	Secretary resigned	(1 page)
12 Jun 1998	288b	Director resigned	(1 page)
12 Jun 1998	287	Registered office changed on 12/06/98 from: bank house 12 13 the foregate worcester WR1 3QD	(1 page)
10 Jun 1998	288a	New director appointed	(2 pages)
10 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Jun 1998	288a	New director appointed	(2 pages)
10 Jun 1998	288a	New director appointed	(2 pages)
19 May 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
19 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
23 Apr 1998	NEWINC	Incorporation	(20 pages)

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