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NEWTON COURT (FILEY) MANAGEMENT COMPANY LIMITED

Company number 03620057

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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)
31 Aug 2016 AP01 Appointment of Mr Roy Alastair Stirling as a director on 17 December 2015
30 Aug 2016 AP01 Appointment of Mrs Kerry Hallsworth as a director on 24 March 2016
30 Aug 2016 AP01 Appointment of Mrs Virginia Mary Barker as a director on 13 November 2015
30 Aug 2016 AP01 Appointment of Mrs Joyce Mary Nichols as a director on 14 October 2015
30 Aug 2016 TM01 Termination of appointment of Patricia Spivey as a director on 24 March 2016
30 Aug 2016 TM01 Termination of appointment of Peter Gareth Williamson as a director on 17 December 2015
30 Aug 2016 TM01 Termination of appointment of James Robin Snook as a director on 13 November 2015
30 Aug 2016 TM01 Termination of appointment of David Nixon as a director on 14 October 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 19
22 May 2015 AP01 Appointment of Mr Leslie William Pearson as a director on 2 January 2015
22 May 2015 TM01 Termination of appointment of Mary Goodbody as a director on 2 January 2015
15 Jan 2015 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 19
  • ANNOTATION This document replaces the AR01 registered on 17/09/2014 as it was not properly delivered
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
22 Sep 2014 AP01 Appointment of Mrs Elaine Abbis as a director on 12 February 2014
17 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 15/01/2015
17 Sep 2014 AP01 Appointment of Mrs Betty Burr as a director on 16 May 2014
17 Sep 2014 TM01 Termination of appointment of Andrew David Brown as a director on 12 February 2014
17 Sep 2014 AP01 Appointment of Dr David Gordon Mackintosh Wilson as a director on 9 May 2014
17 Sep 2014 TM01 Termination of appointment of Gordon Watt Wyness as a director on 9 May 2014
17 Sep 2014 TM01 Termination of appointment of Patricia Margaret Beatrice Ruddock as a director on 16 May 2014
29 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
29 Aug 2013 AP01 Appointment of Mr David Nixon as a director on 12 July 2013
29 Aug 2013 TM01 Termination of appointment of Billy Wraith as a director on 12 July 2013