W.H.NEWSON & SONS LIMITED

Company number 00332951

Date	Type	Description	View / Download
15 May 2001	AA	Accounts made up to 31 December 2000	(6 pages)
21 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
24 Jul 2000	363s	Return made up to 13/07/00; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
19 Aug 1999	288a	New secretary appointed	(2 pages)
19 Aug 1999	288b	Secretary resigned	(1 page)
19 Jul 1999	363s	Return made up to 13/07/99; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
04 Nov 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
11 Aug 1998	363s	Return made up to 13/07/98; no change of members 363(288) ‐ Secretary resigned	(4 pages)
26 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1998	288b	Director resigned	(1 page)
26 May 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1998	287	Registered office changed on 18/05/98 from: 491 battersea park road london SW11 4NH	(1 page)
04 Mar 1998	AUD	Auditor's resignation	(1 page)
05 Jan 1998	288a	New director appointed	(2 pages)
19 Nov 1997	288b	Director resigned	(1 page)
19 Nov 1997	288b	Director resigned	(1 page)
19 Nov 1997	288a	New director appointed	(7 pages)
19 Nov 1997	288a	New director appointed	(2 pages)
14 Nov 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)