STEPHEN AND GAY NEWALL DEVELOPMENTS LIMITED

Company number 06598226

Date	Type	Description	View / Download
24 May 2013	AP01	Appointment of Mr Robert James Rickman as a director	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
25 Mar 2013	SH19	Statement of capital on 25 March 2013 GBP 166,000	(4 pages)
25 Mar 2013	SH20	Statement by directors	(1 page)
25 Mar 2013	CAP-SS	Solvency statement dated 28/02/13	(1 page)
25 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 06/03/2013	(2 pages)
28 Feb 2013	TM01	Termination of appointment of David Agnew as a director	(1 page)
28 Feb 2013	TM01	Termination of appointment of Fiona Stockwell as a director	(1 page)
23 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(6 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
18 Apr 2012	SH20	Statement by directors	(2 pages)
18 Apr 2012	SH19	Statement of capital on 18 April 2012 GBP 187,000	(4 pages)
18 Apr 2012	CAP-SS	Solvency statement dated 02/04/12	(1 page)
18 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ £38000 cancelled from share prem a/c 09/04/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filed CH04 for capital trading companies secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 26/11/2011.	(3 pages)
14 Sep 2011	TM01	Termination of appointment of Peter Hewitt as a director	(1 page)
13 Sep 2011	AP01	Appointment of Fiona Alison Stockwell as a director	(2 pages)
20 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(6 pages)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
04 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Stephen Richards Daniels on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
03 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 3 March 2011	(2 pages)
24 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(5 pages)