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NEWELL & BUDGE HOLDINGS LIMITED

Company number SC219281

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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)
31 May 2006 363s Return made up to 17/05/06; full list of members
  • 363(288) ‐ Director resigned
03 May 2006 AA Group of companies' accounts made up to 31 October 2004
20 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
28 Jul 2005 288a New director appointed
28 Jul 2005 288a New director appointed
28 Jul 2005 288a New director appointed
05 Jul 2005 88(2)R Ad 04/07/05--------- £ si 114400@1=114400 £ ic 2393750/2508150
05 Jul 2005 288b Director resigned
05 Jul 2005 MEM/ARTS Memorandum and Articles of Association
05 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2005 88(2)R Ad 01/06/05--------- £ si 18750@1=18750 £ ic 2375000/2393750
23 May 2005 363s Return made up to 17/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2004 288b Director resigned
25 Aug 2004 AA Group of companies' accounts made up to 31 October 2003
07 Jun 2004 363s Return made up to 17/05/04; full list of members
27 May 2003 363s Return made up to 17/05/03; full list of members
06 Mar 2003 AA Group of companies' accounts made up to 31 October 2002
30 Sep 2002 288a New director appointed
03 Jul 2002 288a New director appointed
30 May 2002 363s Return made up to 17/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2002 288b Director resigned
22 Jan 2002 MEM/ARTS Memorandum and Articles of Association
22 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association