- Company Overview for NEWELL & BUDGE HOLDINGS LIMITED (SC219281)
- Filing history for NEWELL & BUDGE HOLDINGS LIMITED (SC219281)
- People for NEWELL & BUDGE HOLDINGS LIMITED (SC219281)
- Charges for NEWELL & BUDGE HOLDINGS LIMITED (SC219281)
- More for NEWELL & BUDGE HOLDINGS LIMITED (SC219281)
| 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 May 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
| 26 Jan 2012 | CH01 | Director's details changed for Mr Pierre Yves Commanay on 1 September 2011 | |
| 24 May 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
| 16 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 12 Aug 2010 | TM01 | Termination of appointment of Eric Hogg as a director | |
| 12 Aug 2010 | TM01 | Termination of appointment of Daniel El Homsi as a director | |
| 10 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 27 May 2010 | AR01 | Annual return made up to 17 May 2010 with full list of shareholders | |
| 10 Sep 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 20 May 2009 | 363a | Return made up to 17/05/09; full list of members | |
| 23 Apr 2009 | 288c | Director's change of particulars / pierre commanay / 23/02/2009 | |
| 05 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
| 23 Jan 2009 | 288b | Appointment terminated director anne budge | |
| 28 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 08 Sep 2008 | 363a | Return made up to 17/05/08; full list of members | |
| 30 May 2008 | 288c | Director's change of particulars / pierre commanay / 29/05/2008 | |
| 30 May 2008 | 288c | Director's change of particulars / pierre commanay / 29/05/2008 | |
| 29 May 2008 | 288c | Director's change of particulars / xavier pecquet / 29/05/2008 | |
| 29 May 2008 | 288c | Director's change of particulars / daniel el homsi / 29/05/2008 | |
| 29 May 2008 | 288c | Director's change of particulars / eric hogg / 29/05/2008 | |
| 07 Sep 2007 | 288b | Secretary resigned;director resigned | |
| 07 Sep 2007 | 288a | New secretary appointed | |
| 28 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
| 30 May 2007 | 363s |
Return made up to 17/05/07; no change of members
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| 11 Sep 2006 | AA | Full accounts made up to 31 December 2005 |