- Company Overview for MCNALLY NEWTON LIMITED (03906765)
- Filing history for MCNALLY NEWTON LIMITED (03906765)
- People for MCNALLY NEWTON LIMITED (03906765)
- More for MCNALLY NEWTON LIMITED (03906765)
| 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) |
|---|---|---|---|
| 09 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 01 Jun 2006 | 225 | Accounting reference date extended from 31/01/06 to 31/03/06 | |
| 08 Mar 2006 | 363a | Return made up to 14/01/06; full list of members | |
| 09 Dec 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 29 Mar 2005 | 363s |
Return made up to 14/01/05; full list of members
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| 17 Dec 2004 | 288a | New director appointed | |
| 17 Dec 2004 | 88(2)R | Ad 02/12/04--------- £ si 999@1=999 £ ic 1/1000 | |
| 17 Dec 2004 | 288a | New secretary appointed | |
| 17 Dec 2004 | 288b | Secretary resigned | |
| 01 Dec 2004 | AA | Accounts for a dormant company made up to 31 January 2004 | |
| 17 Nov 2004 | CERTNM | Company name changed crossfire pictures LIMITED\certificate issued on 17/11/04 | |
| 16 Feb 2004 | 363s |
Return made up to 14/01/04; full list of members
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| 18 May 2003 | 287 | Registered office changed on 18/05/03 from: 31 castle street high wycombe buckinghamshire HP13 6RU | |
| 26 Mar 2003 | AA | Accounts for a dormant company made up to 31 January 2003 | |
| 03 Feb 2003 | 363s | Return made up to 14/01/03; full list of members | |
| 03 Jul 2002 | AA | Accounts for a dormant company made up to 31 January 2002 | |
| 04 Mar 2002 | 363s | Return made up to 14/01/02; full list of members | |
| 10 Oct 2001 | AA | Accounts for a dormant company made up to 31 January 2001 | |
| 28 Aug 2001 | MEM/ARTS | Memorandum and Articles of Association | |
| 17 Aug 2001 | CERTNM | Company name changed webbgem LIMITED\certificate issued on 17/08/01 | |
| 17 Apr 2001 | 363s | Return made up to 14/01/01; full list of members | |
| 03 Mar 2000 | 288a | New secretary appointed | |
| 03 Mar 2000 | 288a | New director appointed | |
| 03 Mar 2000 | 287 | Registered office changed on 03/03/00 from: 1 mitchell lane bristol avon BS1 6BZ | |
| 28 Feb 2000 | 288b | Secretary resigned |