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NEWBERRY METAL RECYCLING LTD

Company number 05029085

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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)
14 Jan 2010 CONNOT Change of name notice
13 Jan 2010 CONNOT Change of name notice
05 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
05 Jan 2010 AD03 Register(s) moved to registered inspection location
05 Jan 2010 AD02 Register inspection address has been changed
04 Jan 2010 CH04 Secretary's details changed for Pacific Child Welfare Trust on 4 January 2010
04 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 2
04 Jan 2010 TM01 Termination of appointment of Van Russell Trust for Child Welfare as a director
04 Jan 2010 AP01 Appointment of Mr. Joaquim Magro Almeida as a director
30 Jun 2009 AA Accounts for a dormant company made up to 31 January 2009
13 Feb 2009 363a Return made up to 29/01/09; full list of members
04 Apr 2008 AA Accounts for a dormant company made up to 31 January 2008
03 Mar 2008 AA Accounts for a dormant company made up to 31 January 2007
28 Feb 2008 363a Return made up to 29/01/08; full list of members
26 Jun 2007 363s Return made up to 29/01/07; full list of members
16 Oct 2006 AA Accounts for a dormant company made up to 31 January 2006
23 Feb 2006 363s Return made up to 29/01/06; full list of members
23 Feb 2006 288b Director resigned
23 Feb 2006 288b Secretary resigned
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New secretary appointed
03 Aug 2005 AA Accounts for a dormant company made up to 31 January 2005
28 Feb 2005 363s Return made up to 29/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 May 2004 288b Director resigned
11 May 2004 288a New director appointed