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NEWTON & DERRY LIMITED

Company number 03695733

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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)
14 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
12 Oct 2011 TM01 Termination of appointment of Neil Sime as a director
01 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
05 Jul 2010 SH02 Sub-division of shares on 26 April 2010
28 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Sub div shares 26/04/2010
23 Jun 2010 CH01 Director's details changed for Mrs Paula Collins on 23 June 2010
19 Feb 2010 AR01 Annual return made up to 15 January 2009 with full list of shareholders
16 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
15 Feb 2010 AD03 Register(s) moved to registered inspection location
15 Feb 2010 CH01 Director's details changed for Mark Newton on 15 January 2010
15 Feb 2010 CH01 Director's details changed for Neil Sime on 15 January 2010
15 Feb 2010 AD02 Register inspection address has been changed
15 Feb 2010 CH01 Director's details changed for Andrew Ironmonger Derry on 15 January 2010
15 Feb 2010 CH01 Director's details changed for Paula Collins on 15 January 2010
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 6 April 2008
  • GBP 200
02 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
11 Jun 2009 363a Return made up to 15/01/09; full list of members; amend
04 Jun 2009 88(2) Capitals not rolled up
04 Jun 2009 88(2) Capitals not rolled up
28 May 2009 88(2) Capitals not rolled up
28 May 2009 88(2) Capitals not rolled up
28 May 2009 88(2) Capitals not rolled up
28 May 2009 88(2) Capitals not rolled up