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NEWELL HOLDINGS LIMITED

Company number 04050461

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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)
22 Dec 2008 123 Nc inc already adjusted 15/12/08
22 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re dir authority to allot shares 15/12/2008
22 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2008 88(2) Amending 88(2)
15 Aug 2008 363a Return made up to 10/08/08; full list of members
22 May 2008 288c Director's change of particulars / clive tyrer / 01/04/2008
06 May 2008 288b Appointment terminated director douglas martin
22 Dec 2007 88(2)R Ad 20/12/07--------- £ si 94197@1=94197 £ ic 191136957/191231154
22 Dec 2007 123 Nc inc already adjusted 20/12/07
22 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2007 AA Full accounts made up to 31 December 2006
19 Sep 2007 363a Return made up to 10/08/07; full list of members
20 Jul 2007 288c Secretary's particulars changed
15 Jun 2007 AA Full accounts made up to 31 December 2005
25 Jan 2007 287 Registered office changed on 25/01/07 from: 900 pavilion drive northampton business park northampton NN4 7RG
25 Jan 2007 288b Director resigned
11 Jan 2007 363a Return made up to 10/08/06; full list of members
27 Oct 2006 AUD Auditor's resignation
11 Oct 2006 AUD Auditor's resignation
27 Sep 2006 AA Group of companies' accounts made up to 31 December 2004
28 Jun 2006 88(2)R Ad 22/06/06--------- £ si 1@1=1 £ ic 191136956/191136957
28 Jun 2006 123 Nc inc already adjusted 19/06/06
28 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital