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NEWTON FALLOWELL (LINCOLN) LIMITED

Company number 06013341

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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)
18 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 550
25 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 SH06 Cancellation of shares. Statement of capital on 10 December 2013
  • GBP 550
10 Dec 2013 SH03 Purchase of own shares.
26 Nov 2013 CH03 Secretary's details changed
26 Nov 2013 TM02 Termination of appointment of Andrew Derry as a secretary
25 Nov 2013 AP03 Appointment of Mrs Rosemary Compton-Sandy as a secretary
14 Oct 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
14 Oct 2013 CH01 Director's details changed for Mr Peter Edward Compton-Sandy on 1 October 2013
09 Oct 2013 AD01 Registered office address changed from 68 High Street Grantham NG31 6NR on 9 October 2013
28 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 SH06 Cancellation of shares. Statement of capital on 15 January 2013
  • GBP 800
15 Jan 2013 SH03 Purchase of own shares.
17 Dec 2012 TM01 Termination of appointment of Mark Newton as a director
17 Dec 2012 TM01 Termination of appointment of Andrew Derry as a director
22 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
22 Aug 2012 AP01 Appointment of Miss Rebecca Hoyles as a director
22 Aug 2012 CH01 Director's details changed for Mr Andrew Ironmonger Derry on 10 July 2012
22 Aug 2012 CH03 Secretary's details changed for Mr Andrew Ironmonger Derry on 10 July 2012
22 Aug 2012 CH01 Director's details changed for Mr Mark Newton on 10 July 2012
17 Jul 2012 SH08 Change of share class name or designation
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 10 July 2012
  • GBP 1,050.00
17 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ New share of non voting c shares 10/07/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011