HAROLD NEWSOME HOLDINGS LIMITED

Company number 07968487

Date	Type	Description	View / Download
16 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(10 pages)
07 Jan 2017	SH08	Change of share class name or designation	(2 pages)
07 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jun 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 10,379	(7 pages)
24 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
13 Aug 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 10,379	(6 pages)
09 Mar 2015	AP01	Appointment of James Newsome as a director on 20 November 2014	(3 pages)
09 Mar 2015	SH08	Change of share class name or designation	(2 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
15 May 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 10,379	(4 pages)
14 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	(8 pages)
04 Nov 2013	AA01	Previous accounting period extended from 28 February 2013 to 31 March 2013	(3 pages)
30 Jul 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
19 Mar 2012	TM02	Termination of appointment of Denison Till Company Secretaries Limited as a secretary on 6 March 2012	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Alistair Mark Mackereth Duncan as a director on 6 March 2012	(2 pages)
19 Mar 2012	AP03	Appointment of Herbert David Carr Steward as a secretary on 6 March 2012	(3 pages)
19 Mar 2012	AP01	Appointment of Mr. Clive Peter Newsome as a director on 6 March 2012	(3 pages)
19 Mar 2012	AP01	Appointment of Mr. Paul Newsome as a director on 6 March 2012	(3 pages)
19 Mar 2012	AD01	Registered office address changed from Stamford House Piccadilly York North Yorkshire YO1 9PP on 19 March 2012	(2 pages)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 10,379	(4 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Agreement 15/03/2012	(2 pages)