- Company Overview for WE (NEWFIELD) HOLDINGS LTD (05860819)
- Filing history for WE (NEWFIELD) HOLDINGS LTD (05860819)
- People for WE (NEWFIELD) HOLDINGS LTD (05860819)
- More for WE (NEWFIELD) HOLDINGS LTD (05860819)
| 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) |
|---|---|---|---|
| 23 Jun 2009 | 88(2) | Ad 06/05/09\gbp si 69@1000=69000\gbp ic 1838560/1907560\ | |
| 23 Jun 2009 | 88(2) | Ad 04/06/09\gbp si 27@1000=27000\gbp ic 1811560/1838560\ | |
| 22 Jun 2009 | 288b | Appointment terminated secretary barbara arnold | |
| 18 Jun 2009 | 88(2) | Ad 01/06/09\gbp si 702@1000=702000\gbp ic 1109560/1811560\ | |
| 17 Jun 2009 | RESOLUTIONS |
Resolutions
|
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| 11 May 2009 | 288c | Director's change of particulars / keith oberg / 30/03/2009 | |
| 11 May 2009 | 288c | Director's change of particulars / magnus macintyre / 30/11/2008 | |
| 11 May 2009 | 88(2) | Amending 88(2) | |
| 05 May 2009 | 88(2) | Ad 03/04/09\gbp si 15@1000=15000\gbp ic 1198560/1213560\ | |
| 18 Mar 2009 | 288a | Director appointed john nelson bottomley | |
| 17 Mar 2009 | 88(2) | Ad 29/01/09-27/02/09\part-paid \gbp si 268@1000=268000\gbp ic 930560/1198560\ | |
| 17 Mar 2009 | 288b | Appointment terminated director edward hall | |
| 13 Feb 2009 | 88(2) | Ad 10/11/08\gbp si 71@1000=71000\gbp ic 1111560/1182560\ | |
| 09 Feb 2009 | 88(2) | Ad 18/12/08-31/01/09\part-paid \gbp si 224@1000=224000\gbp ic 887560/1111560\ | |
| 31 Jan 2009 | 288c | Director's change of particulars / michael davies / 21/01/2009 | |
| 23 Dec 2008 | 88(2) | Ad 15/10/08\gbp si 181@1000=181000\gbp ic 706560/887560\ | |
| 24 Sep 2008 | 88(2) | Ad 17/09/08\part-paid \gbp si 103@1000=103000\gbp ic 2065774/2168774\ | |
| 12 Aug 2008 | 363s | Return made up to 28/06/08; full list of members | |
| 01 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 23 Jun 2008 | 88(2) | Ad 18/06/08\part-paid \gbp si 153@1000=153000\gbp ic 450560/603560\ | |
| 25 Apr 2008 | 88(2) | Capitals not rolled up | |
| 21 Apr 2008 | 88(2) | Ad 16/04/08\gbp si 6000@1=6000\gbp ic 462560/468560\ | |
| 21 Apr 2008 | 88(2) | Ad 16/04/08\part-paid \gbp si 42@1000=42000\gbp ic 420560/462560\ | |
| 26 Mar 2008 | 88(2) | Ad 03/10/07-14/03/08\part-paid \gbp si 337@1000=337000\gbp ic 1533774/1870774\ | |
| 08 Nov 2007 | 288a | New director appointed |