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NEWMAN GILES PAINES & CO LIMITED

Company number 05241012

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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)
08 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Oct 2005 363a Return made up to 16/09/05; full list of members
13 Oct 2005 288c Director's particulars changed
13 Oct 2005 288c Secretary's particulars changed;director's particulars changed
24 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2004 88(2)R Ad 24/09/04--------- £ si 998@1=998 £ ic 2/1000
24 Dec 2004 288a New director appointed
22 Oct 2004 288b Secretary resigned
15 Oct 2004 288a New director appointed
15 Oct 2004 288a New secretary appointed
15 Oct 2004 287 Registered office changed on 15/10/04 from: 22-23 great tower street london EC3R 5HE
15 Oct 2004 288b Director resigned
24 Sep 2004 NEWINC Incorporation