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N J NEWMAN & CO LIMITED

Company number 05152358

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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)
01 Dec 2010 CH01 Director's details changed
01 Dec 2010 CH01 Director's details changed for Mr David John Ings on 4 January 2010
19 Oct 2010 AD01 Registered office address changed from 11 Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD on 19 October 2010
15 Oct 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
09 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Rights issue was proposed 01/06/2009
09 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 June 2009
  • GBP 130,220
02 Mar 2010 MISC 128(4) Dated 310509
02 Mar 2010 MISC 128(4) Dated 310509
02 Mar 2010 MISC 128(1) Voting rights
02 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
18 Feb 2010 AA01 Previous accounting period shortened from 31 July 2009 to 31 May 2009
06 Oct 2009 AR01 Annual return made up to 14 June 2009 with full list of shareholders
22 Jun 2009 288a Director appointed david ings
02 Jun 2009 288a Director appointed robert law
02 Jun 2009 288a Secretary appointed neil raynsford
07 May 2009 AA Total exemption small company accounts made up to 31 July 2008
03 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Apr 2009 88(2) Ad 31/10/08-31/12/08\gbp si 130000@1=130000\gbp ic 100/130100\
24 Nov 2008 363a Return made up to 14/06/08; full list of members
28 Oct 2008 MEM/ARTS Memorandum and Articles of Association
28 Oct 2008 123 Nc inc already adjusted 29/10/07
28 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allotment 29/10/2007