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NEWELL PALMER GROUP HOLDINGS LTD

Company number 06045817

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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)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	View PDF Annual return made up to 9 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
01 Jul 2010	AP01	Appointment of Mr Kevin Michael Homfray as a director	View PDF Appointment of Mr Kevin Michael Homfray as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Feb 2010	CH01	Director's details changed for Paul Anthony Patrick Mcelroy on 6 January 2010	View PDF Director's details changed for Paul Anthony Patrick Mcelroy on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Philip Newell Lindsay Stepp on 6 January 2010	View PDF Director's details changed for Mr Philip Newell Lindsay Stepp on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Ms Fenella Jane Bayliss on 6 January 2010	View PDF Director's details changed for Ms Fenella Jane Bayliss on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Matthew William Kidd on 6 January 2010	View PDF Director's details changed for Mr Matthew William Kidd on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Peter David Bannister on 6 January 2010	View PDF Director's details changed for Peter David Bannister on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH03	Secretary's details changed for Mr Kevin Michael Homfray on 6 January 2010	View PDF Secretary's details changed for Mr Kevin Michael Homfray on 6 January 2010 - link opens in a new window - 1 page (1 page)
22 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
16 Feb 2009	363a	Return made up to 09/01/09; full list of members	View PDF Return made up to 09/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
10 Dec 2008	CERTNM	Company name changed newell palmer partnerships holdings LIMITED\certificate issued on 12/12/08	View PDF Company name changed newell palmer partnerships holdings LIMITED\certificate issued on 12/12/08 - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
24 Jan 2008	363a	Return made up to 09/01/08; full list of members	View PDF Return made up to 09/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2007	88(2)R	Ad 07/06/07--------- £ si 1000@1=1000 £ ic 2/1002	View PDF Ad 07/06/07--------- £ si 1000@1=1000 £ ic 2/1002 - link opens in a new window - 2 pages (2 pages)
20 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 May 2007	123	Nc inc already adjusted 15/02/07	View PDF Nc inc already adjusted 15/02/07 - link opens in a new window - 1 page (1 page)
02 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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