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HENRY NEWBERY AND CO.LIMITED

Company number 00248899

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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)
11 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
14 Mar 2011 AD01 Registered office address changed from 18 Newman Street London W1T 1AB on 14 March 2011
02 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mrs Carol Ann Johnson on 5 March 2010
28 May 2010 CH01 Director's details changed for Clement David Malone on 5 March 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 05/03/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
28 Jan 2008 363a Return made up to 14/01/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Oct 2007 363a Return made up to 14/01/07; full list of members
16 May 2007 AA Total exemption small company accounts made up to 31 December 2005
30 Jan 2006 363a Return made up to 14/01/06; full list of members
30 Jan 2006 288c Secretary's particulars changed;director's particulars changed
04 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
23 Jun 2005 363s Return made up to 14/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jun 2005 287 Registered office changed on 21/06/05 from: 168 church road, hove, east sussex BN3 2DL
25 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Apr 2004 363s Return made up to 14/01/04; full list of members
28 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
16 Apr 2003 363s Return made up to 14/01/03; full list of members