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NEWMAN EMPLOYMENT SERVICES LIMITED

Company number 05721315

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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)
11 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Richard Augustine on 24 February 2010
22 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
18 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jun 2009 363a Return made up to 24/02/09; full list of members; amend
02 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2009 AA Full accounts made up to 31 December 2008
29 May 2009 AA Full accounts made up to 31 December 2007
29 May 2009 AA Full accounts made up to 31 December 2006
16 Mar 2009 363a Return made up to 24/02/09; full list of members
02 Jan 2009 288b Appointment terminated director james boffardi
02 Jan 2009 288b Appointment terminated director richard nevins
19 May 2008 363a Return made up to 24/02/08; full list of members
18 Feb 2008 288b Director resigned
10 Dec 2007 287 Registered office changed on 10/12/07 from: brookfield house 44 davies street london W1K 5JA
29 Aug 2007 288b Director resigned
29 Aug 2007 288b Director resigned
16 Aug 2007 288a New director appointed
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New director appointed
14 Aug 2007 MEM/ARTS Memorandum and Articles of Association
14 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Apt dir.dirs serv next 17/07/07
14 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association