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W.H.NEWSON & SONS LIMITED

Company number 00332951

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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)
16 Dec 1993 288 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 DocumentNew director appointed
08 Dec 1993 363s Return made up to 13/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 13/07/93; full list of members
23 Jun 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Aug 1992 363s Return made up to 13/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 13/07/92; no change of members
14 Feb 1992 287 Registered office changed on 14/02/92 from: 190 ebury street london SW1W 8UP
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Request DocumentRegistered office changed on 14/02/92 from: 190 ebury street london SW1W 8UP
07 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Sep 1991 363a Return made up to 13/07/91; no change of members
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Request DocumentReturn made up to 13/07/91; no change of members
26 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Sep 1990 353 Location of register of members
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Request DocumentLocation of register of members
18 Sep 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
13 Aug 1990 363 Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members
14 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 Aug 1989 363 Return made up to 11/07/89; full list of members
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Request DocumentReturn made up to 11/07/89; full list of members
31 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge