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PAUL NEWMAN NEW HOMES LIMITED

Company number 05157524

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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)
28 Sep 2007 287 Registered office changed on 28/09/07 from: 1TURPYN court woughton on the green milton keynes MK6 3BW
17 Jul 2007 395 Particulars of mortgage/charge
13 Jul 2007 363s Return made up to 18/06/07; full list of members
08 May 2007 288b Director resigned
26 Feb 2007 395 Particulars of mortgage/charge
21 Feb 2007 395 Particulars of mortgage/charge
21 Feb 2007 395 Particulars of mortgage/charge
06 Feb 2007 395 Particulars of mortgage/charge
29 Dec 2006 288c Director's particulars changed
23 Dec 2006 395 Particulars of mortgage/charge
13 Nov 2006 AA Full accounts made up to 31 December 2005
19 Jul 2006 363s Return made up to 18/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2005 88(2)R Ad 26/10/05--------- £ si 399@1=399 £ ic 1/400
01 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2005 AA Full accounts made up to 31 December 2004
10 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir relieved liability 11/08/05
19 Jul 2005 363s Return made up to 18/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2005 395 Particulars of mortgage/charge
05 Apr 2005 395 Particulars of mortgage/charge
05 Apr 2005 395 Particulars of mortgage/charge
10 Mar 2005 287 Registered office changed on 10/03/05 from: 12 plympton street st johns wood london NW8 8AB
01 Sep 2004 288b Secretary resigned
01 Sep 2004 288b Director resigned
22 Jul 2004 288a New director appointed