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NEW HOUSING LIMITED

Company number 05494282

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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)
12 Apr 2011 AP01 Appointment of Andrew Clive Portlock as a director
12 Apr 2011 AP01 Appointment of Edwin Kohn as a director
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Jul 2009 363a Return made up to 29/06/09; full list of members
16 Feb 2009 288a Director appointed peter bennison
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jul 2008 363a Return made up to 29/06/08; full list of members
16 Oct 2007 288b Director resigned
16 Oct 2007 288a New director appointed
17 Jul 2007 363a Return made up to 29/06/07; full list of members
10 Jul 2007 288c Director's particulars changed
05 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
02 Oct 2006 363s Return made up to 29/06/06; full list of members
09 Jun 2006 287 Registered office changed on 09/06/06 from: sterling house, fulbourne road walthamstow london E17 4EE
17 Mar 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
13 Mar 2006 288a New director appointed
13 Mar 2006 288a New secretary appointed
08 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2006 287 Registered office changed on 02/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Feb 2006 288b Director resigned
02 Feb 2006 288b Secretary resigned
29 Jun 2005 NEWINC Incorporation