- Company Overview for NEWBURGH HOLDINGS LIMITED (05262178)
- Filing history for NEWBURGH HOLDINGS LIMITED (05262178)
- People for NEWBURGH HOLDINGS LIMITED (05262178)
- Insolvency for NEWBURGH HOLDINGS LIMITED (05262178)
- More for NEWBURGH HOLDINGS LIMITED (05262178)
| 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 Nov 2010 | CH01 | Director's details changed for Philippa Green on 29 October 2010 | |
| 29 Oct 2010 | CH03 | Secretary's details changed for Mr Andrew John Francis Harrison on 29 October 2010 | |
| 29 Oct 2010 | CH01 | Director's details changed for Philippa Green on 17 October 2010 | |
| 29 Oct 2010 | CH01 | Director's details changed for Mr Vincent Samuel Middleton on 17 October 2010 | |
| 29 Oct 2010 | CH01 | Director's details changed for Mr Anthony David Middleton on 29 October 2010 | |
| 25 Oct 2010 | CH01 | Director's details changed for Mr Vincent Samuel Middleton on 18 October 2010 | |
| 25 Oct 2010 | CH01 | Director's details changed for Mr Vincent Samuel Middleton on 19 October 2009 | |
| 21 Oct 2010 | AP03 | Appointment of Mr Andrew John Francis Harrison as a secretary | |
| 01 Jul 2010 | TM02 | Termination of appointment of Andrew Cutts as a secretary | |
| 30 Nov 2009 | AR01 | Annual return made up to 18 October 2009 with full list of shareholders | |
| 06 Nov 2009 | AA | Accounts for a medium company made up to 31 March 2009 | |
| 01 Apr 2009 | 288b | Appointment terminated director peter middleton | |
| 04 Nov 2008 | AA | Full accounts made up to 31 March 2008 | |
| 21 Oct 2008 | 363a | Return made up to 18/10/08; full list of members | |
| 31 Jan 2008 | AUD | Auditor's resignation | |
| 04 Jan 2008 | AA | Accounts for a medium company made up to 31 March 2007 | |
| 23 Oct 2007 | 363s | Return made up to 18/10/07; no change of members | |
| 10 Nov 2006 | 363s | Return made up to 18/10/06; no change of members | |
| 10 Aug 2006 | AA | Accounts for a medium company made up to 31 March 2006 | |
| 06 Jul 2006 | 288a | New director appointed | |
| 31 Jan 2006 | 88(3) | Particulars of contract relating to shares | |
| 31 Jan 2006 | 88(2)R | Ad 13/07/05-13/08/05 £ si 49999@1 | |
| 21 Dec 2005 | 288a | New director appointed | |
| 16 Nov 2005 | 363s | Return made up to 18/10/05; full list of members | |
| 26 May 2005 | 123 | Nc inc already adjusted 04/03/05 |