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MCNALLY NEWTON LIMITED

Company number 03906765

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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)
17 Jan 2015 TM01 Termination of appointment of Gordon Mcnally as a director on 1 March 2014
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,000
05 Mar 2014 AD04 Register(s) moved to registered office address
07 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
28 Jan 2013 AP03 Appointment of Mr David Samuel Newton as a secretary
26 Jan 2013 TM02 Termination of appointment of Susan Rosen as a secretary
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
28 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
03 Mar 2010 AD03 Register(s) moved to registered inspection location
03 Mar 2010 AD02 Register inspection address has been changed
03 Mar 2010 CH01 Director's details changed for Gordon Mcnally on 3 February 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Nov 2009 AR01 Annual return made up to 14 January 2009 with full list of shareholders
04 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Mar 2008 363a Return made up to 14/01/08; full list of members
05 Mar 2008 288c Secretary's change of particulars / susan rosen / 01/07/2007
05 Mar 2008 288c Director's change of particulars / david newton / 01/07/2007
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Feb 2007 363a Return made up to 14/01/07; full list of members