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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)
28 May 2009 88(2) Capitals not rolled up
21 May 2009 123 Nc inc already adjusted 07/04/08
21 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2009 288c Director's change of particulars / paula derry / 21/01/2009
21 Jan 2009 363a Return made up to 15/01/09; full list of members
27 Dec 2008 363a Return made up to 15/01/08; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
30 Dec 2007 287 Registered office changed on 30/12/07 from: thomas house pope lane whitestake preston PR4 4AZ
20 Nov 2007 288a New director appointed
14 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
08 Jun 2007 288a New director appointed
11 Apr 2007 395 Particulars of mortgage/charge
23 Jan 2007 363a Return made up to 15/01/07; full list of members
21 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006
07 Sep 2006 288b Director resigned
02 Jun 2006 395 Particulars of mortgage/charge
17 Mar 2006 363a Return made up to 15/01/06; full list of members
16 Feb 2006 225 Accounting reference date extended from 31/01/06 to 28/02/06
20 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
16 Apr 2005 395 Particulars of mortgage/charge
14 Apr 2005 288b Secretary resigned
13 Apr 2005 288a New secretary appointed
22 Feb 2005 363s Return made up to 15/01/05; full list of members
22 Jul 2004 AA Total exemption small company accounts made up to 31 January 2004
09 Mar 2004 363s Return made up to 15/01/04; full list of members