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NEWHAM LIMITED

Company number 06316627

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2011 DS01 Application to strike the company off the register
04 Feb 2011 CH01 Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010
10 Nov 2010 AA01 Previous accounting period extended from 31 July 2010 to 30 September 2010
26 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
Statement of capital on 2010-07-26
  • GBP 2
26 Jul 2010 CH02 Director's details changed for Edwardson Parker Associates Limited on 18 July 2010
24 Jul 2010 CH04 Secretary's details changed for P & T Secretaries Limited on 18 July 2010
07 Apr 2010 AA Accounts for a small company made up to 31 July 2009
12 Feb 2010 CH04 Secretary's details changed for P & T Secretaries Limited on 10 February 2010
10 Feb 2010 AD01 Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010
09 Sep 2009 288a Director appointed mr. Andrew moray stuart
09 Sep 2009 288b Appointment Terminated Director john wortley-hunt
29 Jul 2009 363a Return made up to 18/07/09; full list of members
13 Apr 2009 AA Accounts for a small company made up to 31 July 2008
10 Sep 2008 288a Director appointed mr. John robert montagu stuart wortley-hunt
06 Aug 2008 363a Return made up to 18/07/08; full list of members
31 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2007 MA Memorandum and Articles of Association
26 Jul 2007 CERTNM Company name changed alpine capital management limite d\certificate issued on 26/07/07
18 Jul 2007 NEWINC Incorporation