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M. NEWITT & SONS LIMITED

Company number 04914504

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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)
05 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
11 May 2011 AAMD Amended accounts made up to 31 July 2010
30 Nov 2010 AP01 Appointment of Angie Newitt as a director
08 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
29 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
13 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2010 SH08 Change of share class name or designation
13 Apr 2010 SH10 Particulars of variation of rights attached to shares
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 400
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 400
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 4
12 Apr 2010 SH02 Consolidation of shares on 30 March 2010
18 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
13 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
11 Nov 2009 AD01 Registered office address changed from 58 the Terrace Torquay Devon TQ1 1DE on 11 November 2009
11 Nov 2009 TM01 Termination of appointment of James Newitt as a director
07 May 2009 AA Total exemption small company accounts made up to 31 July 2008
24 Oct 2008 363a Return made up to 29/09/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
24 Jan 2008 363s Return made up to 29/09/07; no change of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
19 Oct 2006 363s Return made up to 29/09/06; full list of members
27 Jun 2006 122 S-div 22/04/06
23 May 2006 395 Particulars of mortgage/charge
10 Nov 2005 363s Return made up to 29/09/05; full list of members