HENRY NEWBOULD LIMITED

Company number 04112991

Date	Type	Description	View / Download
14 May 2012	AUD	Auditor's resignation	(1 page)
25 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Accounts for a small company made up to 2 April 2011	(8 pages)
21 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(6 pages)
04 Oct 2010	AA	Accounts for a small company made up to 3 April 2010	(8 pages)
16 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
16 Dec 2009	CH01	Director's details changed for Stewart John Munro on 2 October 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for James Edward Munro on 2 October 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Edward Stewart Munro on 2 October 2009	(2 pages)
15 Dec 2009	AA	Accounts for a small company made up to 28 March 2009	(8 pages)
25 Feb 2009	288c	Director and secretary's change of particulars / edward munro / 20/02/2009	(1 page)
19 Dec 2008	AA	Accounts for a small company made up to 29 March 2008	(10 pages)
15 Dec 2008	363a	Return made up to 23/11/08; full list of members	(4 pages)
10 Mar 2008	363a	Return made up to 23/11/07; full list of members	(5 pages)
10 Mar 2008	288c	Director and secretary's change of particulars / edward munro / 01/02/2008	(1 page)
11 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
11 Sep 2007	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
04 May 2007	CERTNM	Company name changed naturally @ newboulds LIMITED\certificate issued on 04/05/07	(2 pages)
27 Feb 2007	288a	New secretary appointed	(2 pages)
27 Feb 2007	288b	Secretary resigned	(1 page)
16 Feb 2007	287	Registered office changed on 16/02/07 from: 384 linthorpe road middlesbrough TS5 6HA	(1 page)
16 Feb 2007	288a	New director appointed	(2 pages)
16 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
16 Feb 2007	288a	New director appointed	(2 pages)
16 Feb 2007	288b	Director resigned	(1 page)