HETHERINGTON NEWMAN LTD

Company number 04116453

Date	Type	Description	View / Download
11 Jan 2010	CH01	Director's details changed for John Patrick Hetherington on 28 November 2009	(2 pages)
14 Oct 2009	AA	Total exemption small company accounts made up to 28 May 2009	(8 pages)
06 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
27 Apr 2009	288c	Director and secretary's change of particulars / john hetherington / 14/04/2009	(1 page)
06 Feb 2009	363a	Return made up to 29/11/08; full list of members	(4 pages)
06 Feb 2009	288c	Director's change of particulars / benjeman newman / 28/11/2008	(1 page)
13 Jan 2009	AA	Total exemption small company accounts made up to 28 May 2008	(8 pages)
30 Jul 2008	363a	Return made up to 29/11/07; full list of members	(4 pages)
30 Jul 2008	287	Registered office changed on 30/07/2008 from c/o simpson burgess nash maclaren hse lancastrian off ctr talbot rd old trafford manchester M320FP	(1 page)
30 Jul 2008	353	Location of register of members	(1 page)
30 Jul 2008	190	Location of debenture register	(1 page)
16 Jul 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Nov 2007	CERTNM	Company name changed hetherington newman brown limite d\certificate issued on 02/11/07	(2 pages)
28 Sep 2007	AA	Total exemption small company accounts made up to 28 May 2007	(8 pages)
06 Sep 2007	288b	Director resigned	(1 page)
31 Jul 2007	287	Registered office changed on 31/07/07 from: simpson burgess nash maclaren house lancastrian office centre talbot rd, manchester M32 0FP	(1 page)
31 Jul 2007	287	Registered office changed on 31/07/07 from: ground floor maclaren house lancastrian office centre talbot rd, old trafford manchester M32 0FP	(1 page)
17 Jul 2007	287	Registered office changed on 17/07/07 from: simpson burgess nash LTD frontier house merchants quays, salford quays manchester M50 3SR	(1 page)
19 Feb 2007	AA	Total exemption small company accounts made up to 28 May 2006	(8 pages)
04 Jan 2007	363a	Return made up to 29/11/06; full list of members	(3 pages)
04 Jan 2007	287	Registered office changed on 04/01/07 from: frenkels chartered accountant frontier house salford quays manchester M50 3SR	(1 page)
22 Mar 2006	363s	Return made up to 29/11/05; no change of members 363(287) ‐ Registered office changed on 22/03/06	(7 pages)
15 Sep 2005	AA	Total exemption small company accounts made up to 28 May 2005	(7 pages)
07 Jan 2005	363s	Return made up to 29/11/04; full list of members	(7 pages)
09 Nov 2004	AA	Total exemption small company accounts made up to 28 May 2004	(6 pages)

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