WOOD NEWTON HOLDINGS LIMITED

Company number 06337290

Date	Type	Description	View / Download
01 Sep 2009	190	Location of debenture register	(1 page)
01 Sep 2009	287	Registered office changed on 01/09/2009 from unit 3 export drive huthwaite sutton-in-ashfield nott NG17 6AF	(1 page)
28 Aug 2009	353	Location of register of members	(1 page)
07 Apr 2009	AA	Accounts for a medium company made up to 31 December 2008	(16 pages)
16 Sep 2008	287	Registered office changed on 16/09/2008 from the coach house eaton hill alfreton road little eaton derby derbyshire DE21 5AD	(1 page)
20 Aug 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
20 Aug 2008	288c	Director's change of particulars / mark marron / 12/08/2008	(1 page)
12 Aug 2008	363a	Return made up to 08/08/08; full list of members	(4 pages)
12 Aug 2008	353	Location of register of members	(1 page)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
14 Apr 2008	88(2)	Ad 04/04/08\gbp si 4529@1=4529\gbp ic 1/4530\	(2 pages)
14 Apr 2008	123	Nc inc already adjusted 04/04/08	(2 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(22 pages)
26 Mar 2008	288a	Director appointed jonathan green	(2 pages)
19 Mar 2008	288a	Director appointed mark patrick marron	(2 pages)
19 Mar 2008	288a	Director appointed gary hibbard	(2 pages)
18 Mar 2008	288a	Secretary appointed gary hibbard	(2 pages)
18 Mar 2008	288b	Appointment terminated secretary crescent hill LIMITED	(1 page)
18 Mar 2008	288b	Appointment terminated director st andrews company services LIMITED	(1 page)
18 Mar 2008	287	Registered office changed on 18/03/2008 from the arc enterprise way nottingham nottinghamshire NG2 1EN	(1 page)
13 Mar 2008	CERTNM	Company name changed gellaw 161 LIMITED\certificate issued on 17/03/08	(2 pages)
08 Aug 2007	NEWINC	Incorporation	(22 pages)