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NEWHALL NOMINEES LIMITED

Company number 01658880

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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)
22 Dec 2009 CH01 Director's details changed for John Hayes Sarginson on 1 October 2009
07 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
30 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
08 Oct 2008 363a Return made up to 26/09/08; full list of members
13 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
11 Feb 2008 395 Particulars of mortgage/charge
11 Feb 2008 395 Particulars of mortgage/charge
11 Feb 2008 395 Particulars of mortgage/charge
11 Feb 2008 395 Particulars of mortgage/charge
11 Feb 2008 395 Particulars of mortgage/charge
02 Oct 2007 363a Return made up to 26/09/07; full list of members
21 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
21 Nov 2006 363a Return made up to 26/09/06; full list of members
27 Jul 2006 288b Director resigned
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New director appointed
01 Jun 2006 363a Return made up to 01/05/06; full list of members
24 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
17 Oct 2005 363a Return made up to 26/09/05; full list of members
11 Oct 2005 288c Secretary's particulars changed
16 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
09 Nov 2004 363s Return made up to 26/09/04; full list of members
06 Mar 2004 288a New secretary appointed
06 Mar 2004 288a New director appointed