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NEWFIELD INDUSTRIAL ESTATE LIMITED

Company number 04594328

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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)
22 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Mar 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
27 Mar 2012	AP03	Appointment of Mr Robert Wilcox as a secretary	View PDF Appointment of Mr Robert Wilcox as a secretary - link opens in a new window - 1 page (1 page)
27 Mar 2012	TM01	Termination of appointment of Geroge Shannon as a director	View PDF Termination of appointment of Geroge Shannon as a director - link opens in a new window - 1 page (1 page)
27 Mar 2012	TM01	Termination of appointment of Peter Lawrence as a director	View PDF Termination of appointment of Peter Lawrence as a director - link opens in a new window - 1 page (1 page)
27 Mar 2012	TM02	Termination of appointment of Geroge Shannon as a secretary	View PDF Termination of appointment of Geroge Shannon as a secretary - link opens in a new window - 1 page (1 page)
20 Jan 2012	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
19 Dec 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
08 Dec 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2011	AP01	Appointment of Ms Tatjana Shanthi Stream as a director	View PDF Appointment of Ms Tatjana Shanthi Stream as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 13 pages (13 pages)
09 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
19 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	CH01	Director's details changed for Geroge Shannon on 1 November 2009	View PDF Director's details changed for Geroge Shannon on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Peter Charles Lawrence on 1 November 2009	View PDF Director's details changed for Mr Peter Charles Lawrence on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Graham Stuart Lucking on 1 November 2009	View PDF Director's details changed for Mr Graham Stuart Lucking on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
29 Apr 2009	288c	Director's change of particulars / graham lucking / 01/12/2008	View PDF Director's change of particulars / graham lucking / 01/12/2008 - link opens in a new window - 1 page (1 page)
24 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
10 Nov 2008	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jul 2008	288a	Director appointed graham lucking	View PDF Director appointed graham lucking - link opens in a new window - 2 pages (2 pages)
28 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)

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