NEWTON FALLOWELL LIMITED

Company number 05372232

Date	Type	Description	View / Download
16 Dec 2009	SH19	Statement of capital on 16 December 2009 GBP 96,270	(4 pages)
16 Dec 2009	SH20	Statement by directors	(1 page)
16 Dec 2009	CAP-SS	Solvency statement dated 30/11/09	(1 page)
16 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Share prem reduced to nil 30/11/2009	(2 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	(9 pages)
07 May 2009	363a	Return made up to 22/02/09; full list of members	(6 pages)
13 Nov 2008	363a	Return made up to 22/02/08; full list of members	(6 pages)
10 Sep 2008	AA	Total exemption small company accounts made up to 29 February 2008	(10 pages)
29 Aug 2008	288b	Appointment terminated director fred havercroft	(1 page)
04 Aug 2008	288c	Director's change of particulars / paula derry / 29/02/2008	(1 page)
28 Mar 2008	288a	Director appointed mr martin rapley	(1 page)
30 Dec 2007	287	Registered office changed on 30/12/07 from: thomas house meadowcroft business park pope lane, whitestake, preston lancashire PR4 4AZ	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
03 Oct 2007	288b	Director resigned	(1 page)
05 Sep 2007	288a	New secretary appointed	(1 page)
05 Sep 2007	288b	Secretary resigned	(1 page)
05 Sep 2007	288b	Director resigned	(1 page)
25 Jun 2007	169	£ ic 100000/94680 25/04/07 £ sr 5320@1=5320	(1 page)
22 Jun 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
22 Jun 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
22 Jun 2007	173	Declaration of shares redemption:auditor's report	(3 pages)
14 Jun 2007	AA	Total exemption small company accounts made up to 28 February 2007	(8 pages)
11 Apr 2007	395	Particulars of mortgage/charge	(9 pages)
02 Apr 2007	363a	Return made up to 22/02/07; full list of members	(6 pages)
30 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)