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NEWCOMBE BEARD LIMITED

Company number 03680599

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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)
23 Apr 2013 SH03 Purchase of own shares.
15 Apr 2013 SH06 Cancellation of shares. Statement of capital on 15 April 2013
  • GBP 6,907
15 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2013 MR01 Registration of charge 036805990002
10 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
09 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
13 Jul 2012 AA Full accounts made up to 31 December 2011
21 Oct 2011 AP01 Appointment of Mr Christopher Geoffrey Mccafferty as a director
21 Oct 2011 AP01 Appointment of Mr Richard James Beard as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 19/09/2016
06 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
03 Oct 2011 TM01 Termination of appointment of Colin Beard as a director
03 Oct 2011 TM02 Termination of appointment of Colin Beard as a secretary
09 Sep 2011 AP03 Appointment of Christine Mccafferty as a secretary
06 Jul 2011 AA Full accounts made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
14 Jun 2010 AA Full accounts made up to 31 December 2009
07 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Mrs Felicity Anne Beard on 5 October 2009
  • ANNOTATION Clarification second filed CH01 was registered on 19/09/2016
07 Oct 2009 CH01 Director's details changed for Christine Ann Mccafferty on 5 October 2009
07 Oct 2009 CH01 Director's details changed for Colin Anthony Beard on 5 October 2009
16 Jul 2009 AA Full accounts made up to 31 December 2008
24 Oct 2008 363a Return made up to 01/10/08; full list of members
24 Oct 2008 353 Location of register of members
12 Jun 2008 AA Full accounts made up to 31 December 2007
17 Oct 2007 363a Return made up to 01/10/07; full list of members