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NEWMAN MORRIS LIMITED

Company number 05220738

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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)
29 Oct 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Oct 2012 CC04 Statement of company's objects
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
13 Oct 2011 AR01 Annual return made up to 30 September 2010 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Jul 2010 AR01 Annual return made up to 2 September 2009 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Dec 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Sep 2009 AA Total exemption small company accounts made up to 31 October 2007
27 Nov 2008 363a Return made up to 02/09/08; full list of members
27 Nov 2008 353 Location of register of members
27 Nov 2008 190 Location of debenture register
27 Nov 2008 287 Registered office changed on 27/11/2008 from, york house, 14 salisbury square, old hatfield, hertfordshire, AL9 5AD
22 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
22 Nov 2007 288b Director resigned
13 Sep 2007 363s Return made up to 02/09/07; full list of members
16 Aug 2007 363s Return made up to 02/09/06; full list of members
16 Aug 2007 AA Total exemption small company accounts made up to 31 October 2005
15 Aug 2007 AC92 Restoration by order of the court
05 Jun 2007 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Feb 2007 GAZ1 First Gazette notice for compulsory strike-off
11 May 2006 363s Return made up to 02/09/05; full list of members
26 Oct 2005 225 Accounting reference date extended from 30/09/05 to 31/10/05
29 Oct 2004 395 Particulars of mortgage/charge