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NEWHALL PUBLISHING LIMITED

Company number 02099513

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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)
13 Nov 2015 AA Full accounts made up to 31 March 2015
20 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
14 Oct 2014 AA Full accounts made up to 31 March 2014
25 Jul 2014 CONNOT Change of name notice
25 Jul 2014 CERTNM Company name changed newhall publications LIMITED\certificate issued on 25/07/14
11 Jul 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-30
24 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
21 Oct 2013 AA Full accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
24 Jan 2013 CH01 Director's details changed for Bryan Leon Douglas-Dala on 30 June 2012
24 Jan 2013 CH01 Director's details changed for Mrs Christine Ann Blackford on 30 June 2012
22 Nov 2012 AA Full accounts made up to 31 March 2012
26 Sep 2012 TM01 Termination of appointment of Christopher Harman as a director
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 May 2012 TM01 Termination of appointment of Karen Ealey as a director
18 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
20 Sep 2011 AA Full accounts made up to 31 March 2011
21 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
21 Jan 2011 CH03 Secretary's details changed for Christine Ann Blackford on 10 January 2011
14 Sep 2010 AA Full accounts made up to 31 March 2010
06 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
06 Feb 2010 CH01 Director's details changed for Karen Early on 16 January 2010
05 Feb 2010 CH01 Director's details changed for Christopher John Harman on 16 January 2010
05 Feb 2010 CH01 Director's details changed for Dr Andrew Kenneth Wissett Douglas on 16 January 2010