NEWTON & DERRY LIMITED

Company number 03695733

Date	Type	Description	View / Download
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Jun 2016	MR01	Registration of charge 036957330004, created on 7 June 2016	(9 pages)
17 May 2016	MR04	Satisfaction of charge 2 in full	(1 page)
17 May 2016	MR04	Satisfaction of charge 3 in full	(1 page)
04 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 300	(11 pages)
04 Feb 2016	AD02	Register inspection address has been changed from C/O Charnwood Accountants the Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to The Old Courthouse 60a London Road Grantham Lincolnshire NG31 6HR	(1 page)
04 Aug 2015	AD01	Registered office address changed from 68 High Street Grantham NG31 6NR to C/O Belvoir Lettings Plc the Old Courthouse London Road Grantham Lincolnshire NG31 6HR on 4 August 2015	(1 page)
04 Aug 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
04 Aug 2015	AP03	Appointment of Mrs Louise Joan George as a secretary on 29 July 2015	(2 pages)
04 Aug 2015	AP01	Appointment of Mr Dorian Gonsalves as a director on 29 July 2015	(2 pages)
04 Aug 2015	AP01	Appointment of Mrs Louise Joan George as a director on 29 July 2015	(2 pages)
04 Aug 2015	AP01	Appointment of Mr Michael John Stephen Goddard as a director on 29 July 2015	(2 pages)
04 Aug 2015	TM02	Termination of appointment of Andrew Ironmonger Derry as a secretary on 29 July 2015	(1 page)
14 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	(9 pages) Download iXBRL
19 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 300	(9 pages)
31 Jul 2014	AA	Total exemption full accounts made up to 28 February 2014	(14 pages)
22 Jul 2014	TM01	Termination of appointment of Paula Collins as a director on 21 July 2014	(1 page)
21 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 300	(10 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	(19 pages)
01 May 2013	AD02	Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England	(1 page)
24 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(10 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 29 February 2012	(10 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
30 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)