NEWTON HEATH CONSULTANCY LIMITED

Company number 08653506

Date	Type	Description	View / Download
08 Dec 2014	TM01	Termination of appointment of William Turner Mcaneney as a director on 5 December 2014	(1 page)
08 Dec 2014	TM01	Termination of appointment of William Turner Mcaneney as a director on 5 December 2014	(1 page)
04 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	(3 pages)
04 Dec 2014	TM01	Termination of appointment of John Thomas Hanbury as a director on 4 December 2014	(1 page)
04 Dec 2014	AP01	Appointment of Mr William Turner Mcaneney as a director on 4 December 2014	(2 pages)
10 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	(3 pages)
19 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders	(3 pages)
18 Mar 2014	AD01	Registered office address changed from 24 Eugene Gardens Nottingham NG2 3LF England on 18 March 2014	(1 page)
18 Mar 2014	AP01	Appointment of Mr John Hanbury as a director	(2 pages)
18 Mar 2014	AP01	Appointment of Mr John Thomas Hanbury as a director	(2 pages)
18 Mar 2014	TM01	Termination of appointment of Dawn Bosworth as a director	(1 page)
11 Feb 2014	AD01	Registered office address changed from 24 Eugene Gardens Nottingham NG2 3LF England on 11 February 2014	(1 page)
11 Feb 2014	AD01	Registered office address changed from 20 Whinfell Close Nottingham NG11 8JE England on 11 February 2014	(1 page)
11 Feb 2014	CH01	Director's details changed for Miss Dawn Bosworth on 11 February 2014	(2 pages)
27 Nov 2013	AP01	Appointment of Miss Dawn Bosworth as a director	(2 pages)
27 Nov 2013	TM01	Termination of appointment of Kevin Doyle as a director	(1 page)
27 Nov 2013	AD01	Registered office address changed from 3 Cross Lane Flat 2 Leeds LS12 4JQ England on 27 November 2013	(1 page)
19 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders	(3 pages)
19 Sep 2013	CERTNM	Company name changed howden management solutions LTD\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-18 NM01 ‐ Change of name by resolution	(3 pages)
18 Sep 2013	AD01	Registered office address changed from 23 Peacock Close Wakefield West Yorkshire WF2 0AR England on 18 September 2013	(1 page)
18 Sep 2013	AP01	Appointment of Mr Kevin Doyle as a director	(2 pages)
18 Sep 2013	TM01	Termination of appointment of Charles Gall as a director	(1 page)
16 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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