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NEWBEAM LTD

Company number 04345943

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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)
28 Aug 2012 AP01 Appointment of Joseph Low as a director
27 Aug 2012 TM01 Termination of appointment of Abraham Low as a director
13 Mar 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 30 December 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 30 December 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Abraham Low on 30 December 2009
18 May 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Dec 2008 363a Return made up to 31/12/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Feb 2008 363s Return made up to 31/12/07; no change of members
18 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Jan 2007 363s Return made up to 31/12/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Mar 2006 395 Particulars of mortgage/charge
09 Jan 2006 363s Return made up to 31/12/05; full list of members
06 Oct 2005 363s Return made up to 31/12/04; full list of members
26 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
26 May 2005 287 Registered office changed on 26/05/05 from: 2L cara house 339 seven sisters road london N15 6RP
13 Jan 2005 288a New secretary appointed
13 Jan 2005 288b Secretary resigned
04 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
11 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 11/02/04
06 Nov 2003 395 Particulars of mortgage/charge