- Company Overview for HENRY NEWBOULD LIMITED (04112991)
- Filing history for HENRY NEWBOULD LIMITED (04112991)
- People for HENRY NEWBOULD LIMITED (04112991)
- Insolvency for HENRY NEWBOULD LIMITED (04112991)
- More for HENRY NEWBOULD LIMITED (04112991)
| 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) |
|---|---|---|---|
| 16 Feb 2007 | 288b | Secretary resigned;director resigned | |
| 03 Jan 2007 | 363s | Return made up to 23/11/06; full list of members | |
| 04 Nov 2006 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 12 Jan 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 05 Dec 2005 | 363s | Return made up to 23/11/05; full list of members | |
| 02 Mar 2005 | 287 | Registered office changed on 02/03/05 from: 384 linthorpe road middlesbrough TS5 6HA | |
| 10 Feb 2005 | 287 | Registered office changed on 10/02/05 from: 2 startforth road riverside park middlesbrough TS2 1PT | |
| 28 Jan 2005 | AA | Accounts for a dormant company made up to 30 June 2004 | |
| 07 Dec 2004 | 363s | Return made up to 23/11/04; full list of members | |
| 26 Jul 2004 | 225 | Accounting reference date shortened from 30/11/04 to 30/06/04 | |
| 22 Jun 2004 | AA | Accounts for a dormant company made up to 30 November 2003 | |
| 09 Jun 2004 | 288b | Director resigned | |
| 09 Jun 2004 | 287 | Registered office changed on 09/06/04 from: 2 startforth road riverside park middlesbrough cleveland TS2 1PT | |
| 09 Jun 2004 | 88(2)R | Ad 03/06/04--------- £ si 97@1=97 £ ic 3/100 | |
| 03 Dec 2003 | 363s | Return made up to 23/11/03; full list of members | |
| 17 Jun 2003 | AA | Accounts for a dormant company made up to 30 November 2002 | |
| 31 Dec 2002 | 363s | Return made up to 23/11/02; full list of members | |
| 24 Jul 2002 | AA | Accounts for a dormant company made up to 30 November 2001 | |
| 05 Dec 2001 | 363s | Return made up to 23/11/01; full list of members | |
| 06 Dec 2000 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Dec 2000 | CERTNM | Company name changed naturally at newboulds LIMITED\certificate issued on 04/12/00 | |
| 30 Nov 2000 | 288b | Secretary resigned | |
| 30 Nov 2000 | 288b | Director resigned | |
| 30 Nov 2000 | 288a | New secretary appointed | |
| 30 Nov 2000 | 288a | New director appointed |