ERNEST NEWSON & SON LIMITED

Company number 04147036

Date	Type	Description	View / Download
09 Oct 2006	AA	Total exemption full accounts made up to 31 January 2006	(12 pages)
14 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2006	288b	Director resigned	(1 page)
23 Mar 2006	288b	Director resigned	(1 page)
23 Mar 2006	288b	Secretary resigned	(1 page)
23 Mar 2006	288a	New secretary appointed	(2 pages)
21 Feb 2006	363s	Return made up to 24/01/06; full list of members	(8 pages)
27 Oct 2005	AA	Full accounts made up to 31 January 2005	(16 pages)
15 Feb 2005	363s	Return made up to 24/01/05; full list of members	(8 pages)
28 Sep 2004	AA	Full accounts made up to 31 January 2004	(16 pages)
17 Feb 2004	363s	Return made up to 24/01/04; full list of members	(8 pages)
31 Jul 2003	AA	Full accounts made up to 31 January 2003	(17 pages)
17 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Share sales agreement 06/02/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
17 Feb 2003	88(2)R	Ad 06/02/03--------- £ si 250000@1=250000 £ ic 1000/251000	(2 pages)
17 Feb 2003	123	Nc inc already adjusted 06/02/03	(1 page)
17 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Feb 2003	363s	Return made up to 24/01/03; full list of members	(8 pages)
13 Feb 2003	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 2002	AA	Full accounts made up to 31 January 2002	(16 pages)
06 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
06 Mar 2002	288a	New secretary appointed	(2 pages)
27 Jan 2002	363s	Return made up to 24/01/02; full list of members	(7 pages)
27 Jan 2002	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document