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NEWMILL HOLDINGS LIMITED

Company number 04937332

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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 Dec 2012 TM01 Termination of appointment of Lilian Miller as a director
20 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a small company made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Glen Andrew Miller on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Jean Mary Miller on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Lilian Miller on 23 November 2009
29 Sep 2009 AA Accounts for a small company made up to 31 December 2008
19 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
17 Nov 2008 363a Return made up to 20/10/08; full list of members
29 Sep 2008 AA Accounts for a small company made up to 31 December 2007
06 Nov 2007 363s Return made up to 20/10/07; full list of members
08 Oct 2007 AA Accounts for a small company made up to 31 December 2006
09 Nov 2006 363s Return made up to 20/10/06; no change of members
31 Oct 2006 AA Accounts for a small company made up to 31 December 2005
01 Dec 2005 AAMD Amended accounts made up to 31 December 2004
18 Nov 2005 363s Return made up to 20/10/05; no change of members
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
18 Nov 2004 363s Return made up to 20/10/04; full list of members
28 Jun 2004 SA Statement of affairs
28 Jun 2004 88(2)R Ad 18/12/03--------- £ si 11930800@.01=119308 £ ic 1193/120501