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NEWMARSTON LTD

Company number 04266150

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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)
06 Mar 2014 AP01 Appointment of Mr Sir Weis as a director
06 Mar 2014 AD01 Registered office address changed from C/O B Olsberg & Co 2Nd Floor, Newbury House 401 Bury New Road Salford Lancashire M7 2BT on 6 March 2014
06 Jan 2014 AA Group of companies' accounts made up to 28 February 2013
03 Sep 2013 AR01 Annual return made up to 7 August 2013 no member list
08 Mar 2013 AA Group of companies' accounts made up to 29 February 2012
11 Sep 2012 AR01 Annual return made up to 7 August 2012 no member list
07 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 9
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 8
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Feb 2012 AA Group of companies' accounts made up to 28 February 2011
24 Nov 2011 AA01 Previous accounting period shortened from 28 February 2011 to 27 February 2011
05 Sep 2011 AR01 Annual return made up to 7 August 2011 no member list
01 Dec 2010 AA Full accounts made up to 28 February 2010
07 Sep 2010 AR01 Annual return made up to 7 August 2010 no member list
07 Sep 2010 CH01 Director's details changed for Refoel Halpern on 7 August 2010
04 Jan 2010 AA Full accounts made up to 28 February 2009
22 Sep 2009 363a Annual return made up to 07/08/09
27 Dec 2008 AA Group of companies' accounts made up to 29 February 2008
16 Sep 2008 363a Annual return made up to 07/08/08
16 Sep 2008 353 Location of register of members
16 Sep 2008 287 Registered office changed on 16/09/2008 from b olsberg & co levi house bury old road salford lancashire M7 4QX
16 Sep 2008 190 Location of debenture register
08 Jan 2008 AA Group of companies' accounts made up to 28 February 2007
05 Sep 2007 363a Annual return made up to 07/08/07
27 Jun 2007 363a Annual return made up to 07/08/06