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NEWLYN HOMES LIMITED

Company number 04136337

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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)
27 Jan 2009 288b Appointment terminated secretary ian hall
05 Dec 2008 287 Registered office changed on 05/12/2008 from utopia house spring vale business park bilston wolverhampton west midlands WV14 0QL
05 Dec 2008 363a Return made up to 05/01/08; full list of members
29 Mar 2008 155(6)a Declaration of assistance for shares acquisition
18 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 9
13 Mar 2007 363s Return made up to 05/01/07; full list of members
30 Mar 2006 AA Accounts for a small company made up to 30 June 2005
08 Feb 2006 363s Return made up to 05/01/06; full list of members
24 Jun 2005 395 Particulars of mortgage/charge
01 Apr 2005 395 Particulars of mortgage/charge
11 Feb 2005 363s Return made up to 05/01/05; full list of members
11 Feb 2005 MEM/ARTS Memorandum and Articles of Association
11 Feb 2005 123 Nc inc already adjusted 01/11/04
11 Feb 2005 88(2)R Ad 01/11/04--------- £ si 3@1=3 £ ic 3/6
11 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2005 AA Total exemption full accounts made up to 30 June 2004
25 Jun 2004 395 Particulars of mortgage/charge
13 May 2004 395 Particulars of mortgage/charge
24 Jan 2004 395 Particulars of mortgage/charge
17 Jan 2004 363s Return made up to 05/01/04; full list of members
28 Oct 2003 88(2)R Ad 01/07/03--------- £ si 1@1=1 £ ic 2/3
20 Sep 2003 AA Full accounts made up to 30 June 2003