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GIFFARD NEWTON (1854) LIMITED

Company number 05546558

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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)
13 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
21 Oct 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
04 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
26 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Nov 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
05 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Oct 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
10 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Oct 2009 AR01 Annual return made up to 25 August 2009 with full list of shareholders
27 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Dec 2008 363a Return made up to 25/08/08; full list of members
13 Nov 2008 288b Appointment terminate, director and secretary harrinderjit dheansa logged form
12 Nov 2008 288a Secretary appointed rosina virk
11 Feb 2008 363s Return made up to 25/08/07; no change of members
12 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
15 Dec 2006 363s Return made up to 25/08/06; full list of members
  • 363(288) ‐ Secretary resigned
24 Oct 2006 288a New secretary appointed
12 Apr 2006 287 Registered office changed on 12/04/06 from: 4 roach road london E3 2PA
11 Oct 2005 288b Secretary resigned
11 Oct 2005 288b Director resigned
11 Oct 2005 288a New director appointed