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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)
13 Jun 2003 AA Total exemption small company accounts made up to 31 January 2003
26 Feb 2003 363s Return made up to 15/01/03; full list of members
17 Jan 2003 288b Director resigned
07 Jun 2002 AA Total exemption small company accounts made up to 31 January 2002
13 Feb 2002 288b Director resigned
13 Feb 2002 363s Return made up to 15/01/02; full list of members
  • 363(288) ‐ Director resigned
07 Jan 2002 MEM/ARTS Memorandum and Articles of Association
07 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2001 AA Total exemption small company accounts made up to 31 January 2001
23 Mar 2001 363s Return made up to 15/01/01; full list of members
16 Aug 2000 AA Accounts for a small company made up to 31 January 2000
02 May 2000 288a New director appointed
08 Feb 2000 363s Return made up to 15/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 1999 88(2)R Ad 09/04/99--------- £ si 100@1=100 £ ic 100/200
28 Apr 1999 MEM/ARTS Memorandum and Articles of Association
28 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1999 88(2) Ad 26/01/99--------- £ si 98@1=98 £ ic 2/100
15 Feb 1999 MEM/ARTS Memorandum and Articles of Association
09 Feb 1999 CERTNM Company name changed ordermatter LIMITED\certificate issued on 10/02/99
08 Feb 1999 288a New director appointed
08 Feb 1999 288a New secretary appointed;new director appointed
08 Feb 1999 288a New director appointed
08 Feb 1999 288a New director appointed
08 Feb 1999 288b Director resigned
08 Feb 1999 288b Secretary resigned