NEWTON DERBY LIMITED

Company number 05485104

Date	Type	Description	View / Download
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
21 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
06 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1	(6 pages)
01 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	(3 pages)
15 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
06 Jan 2015	CH01	Director's details changed for Mr Paul David Matthews on 6 January 2015	(2 pages)
25 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
14 Oct 2014	MR01	Registration of charge 054851040001, created on 10 October 2014	(29 pages)
23 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1	(3 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
11 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(3 pages)
17 Jan 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
04 Jan 2013	TM01	Termination of appointment of Richard Asquith as a director	(1 page)
04 Jan 2013	TM02	Termination of appointment of Vincent Phillips as a secretary	(1 page)
04 Jan 2013	TM01	Termination of appointment of Vincent Phillips as a director	(1 page)
04 Jan 2013	AP01	Appointment of Mr Laurence Robert Mackenzie as a director	(2 pages)
04 Jan 2013	AP01	Appointment of Mr Paul David Matthews as a director	(2 pages)
06 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(4 pages)
30 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
19 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
12 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(3 pages)
28 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(4 pages)
28 Jun 2010	CH01	Director's details changed for Mr Vincent Phillips on 20 June 2010	(2 pages)
28 Jun 2010	CH01	Director's details changed for Richard William Asquith on 20 June 2010	(2 pages)