NEWMAN NOMINEES LIMITED

02761901
1 PRINCES STREET LONDON EC2R 8PB EC2R 8PB

Documents

Documents
Date Category Description Pages
18 Aug 2015 gazette Gazette Dissolved Voluntary 1 Buy now
05 May 2015 gazette Gazette Notice Voluntary 1 Buy now
21 Apr 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Jan 2015 annual-return Annual Return 5 Buy now
01 Aug 2014 accounts Annual Accounts 7 Buy now
18 Dec 2013 annual-return Annual Return 5 Buy now
12 Feb 2013 accounts Annual Accounts 7 Buy now
17 Dec 2012 annual-return Annual Return 5 Buy now
08 Aug 2012 officers Termination of appointment of secretary (Christine Russell) 1 Buy now
08 Aug 2012 officers Appointment of corporate secretary (Rbs Secretarial Services Limited) 2 Buy now
16 Feb 2012 officers Appointment of director (Ms Sally Jane Sutherland) 2 Buy now
15 Feb 2012 officers Termination of appointment of director (James Jackson) 1 Buy now
13 Feb 2012 accounts Annual Accounts 7 Buy now
10 Feb 2012 officers Appointment of secretary (Miss Christine Anne Russell) 2 Buy now
10 Feb 2012 officers Termination of appointment of secretary (Merle Allen) 1 Buy now
29 Dec 2011 annual-return Annual Return 5 Buy now
25 Nov 2011 officers Change of particulars for director (Andrew James Nicholson) 2 Buy now
10 Nov 2011 officers Appointment of secretary (Ms Merle Allen) 2 Buy now
10 Nov 2011 officers Termination of appointment of director (Barbara Wallace) 1 Buy now
10 Nov 2011 officers Appointment of director (Andrew James Nicholson) 2 Buy now
10 Nov 2011 officers Termination of appointment of secretary (Barbara Wallace) 1 Buy now
29 Sep 2011 accounts Annual Accounts 8 Buy now
23 Dec 2010 annual-return Annual Return 5 Buy now
24 Sep 2010 officers Appointment of director (Barbara Charlotte Wallace) 2 Buy now
24 Sep 2010 officers Termination of appointment of director (Neil Macarthur) 1 Buy now
23 Sep 2010 officers Termination of appointment of director 1 Buy now
23 Sep 2010 officers Appointment of director (James Anthony Jackson) 2 Buy now
07 May 2010 accounts Annual Accounts 7 Buy now
22 Feb 2010 officers Termination of appointment of secretary (Robyn Beresford) 1 Buy now
20 Feb 2010 officers Appointment of secretary (Barbara Charlotte Wallace) 2 Buy now
17 Feb 2010 officers Change of particulars for director (Mr Neil Clark Macarthur) 2 Buy now
17 Dec 2009 annual-return Annual Return 5 Buy now
23 Jul 2009 address Registered office changed on 23/07/2009 from waterhouse square 138-142 holborn london EC1N 2TH 1 Buy now
01 Jul 2009 accounts Annual Accounts 7 Buy now
12 Mar 2009 officers Director's change of particulars / gary stewart / 04/03/2009 1 Buy now
24 Dec 2008 annual-return Return made up to 01/12/08; full list of members 3 Buy now
05 Aug 2008 officers Appointment terminated secretary marcos castro 1 Buy now
04 Aug 2008 officers Secretary appointed robyn fay beresford 1 Buy now
08 Jul 2008 accounts Annual Accounts 7 Buy now
05 Mar 2008 officers Director appointed mr gary robert, mcneilly stewart 1 Buy now
05 Mar 2008 officers Director appointed mr neil clark macarthur 1 Buy now
04 Mar 2008 officers Appointment terminated director richard hopkins 1 Buy now
04 Mar 2008 officers Appointment terminated director angela cunningham 1 Buy now
20 Dec 2007 annual-return Return made up to 01/12/07; full list of members 5 Buy now
27 Jun 2007 officers Secretary's particulars changed 1 Buy now
28 Mar 2007 accounts Annual Accounts 8 Buy now
01 Mar 2007 officers Director's particulars changed 1 Buy now
21 Dec 2006 annual-return Return made up to 01/12/06; full list of members 3 Buy now
17 Jul 2006 officers Secretary's particulars changed 1 Buy now
02 Jun 2006 accounts Annual Accounts 8 Buy now
21 Dec 2005 annual-return Return made up to 01/12/05; full list of members 5 Buy now
06 Dec 2005 officers New secretary appointed 2 Buy now
06 Dec 2005 officers Secretary resigned 1 Buy now
28 Oct 2005 annual-return Return made up to 01/10/05; full list of members 5 Buy now
06 Jun 2005 accounts Annual Accounts 7 Buy now
30 Oct 2004 annual-return Return made up to 01/10/04; full list of members 5 Buy now
10 May 2004 officers New secretary appointed 2 Buy now
10 May 2004 officers Director resigned 1 Buy now
10 May 2004 officers Secretary resigned 1 Buy now
08 May 2004 officers New director appointed 2 Buy now
17 Apr 2004 accounts Annual Accounts 8 Buy now
15 Dec 2003 officers Director resigned 1 Buy now
15 Dec 2003 officers New director appointed 2 Buy now
30 Oct 2003 annual-return Return made up to 01/10/03; full list of members 5 Buy now
16 May 2003 accounts Annual Accounts 7 Buy now
26 Oct 2002 annual-return Return made up to 01/10/02; full list of members 5 Buy now
17 May 2002 accounts Annual Accounts 8 Buy now
03 Nov 2001 annual-return Return made up to 01/10/01; full list of members 5 Buy now
23 Jul 2001 accounts Annual Accounts 8 Buy now
14 Apr 2001 officers Secretary resigned;director resigned 1 Buy now
12 Apr 2001 officers New director appointed 2 Buy now
12 Apr 2001 officers New secretary appointed 2 Buy now
01 Mar 2001 annual-return Return made up to 01/03/01; full list of members 5 Buy now
01 Mar 2001 officers Director's particulars changed 1 Buy now
27 Feb 2001 officers Director's particulars changed 1 Buy now
09 Jan 2001 officers Secretary resigned;director resigned 1 Buy now
09 Jan 2001 officers New secretary appointed;new director appointed 2 Buy now
09 Oct 2000 accounts Annual Accounts 5 Buy now
28 Jul 2000 address Registered office changed on 28/07/00 from: gartmore house 8 fenchurch place london EC3M 4PH 1 Buy now
04 Jul 2000 officers New secretary appointed 2 Buy now
27 Jun 2000 officers New director appointed 2 Buy now
20 Jun 2000 officers Director resigned 1 Buy now
20 Jun 2000 officers Secretary resigned 1 Buy now
24 May 2000 address Location of register of members 1 Buy now
24 May 2000 address Location of register of directors' interests 1 Buy now
14 Mar 2000 annual-return Return made up to 01/03/00; full list of members 6 Buy now
14 Mar 2000 address Location of register of directors' interests 1 Buy now
14 Mar 2000 address Location of register of members 1 Buy now
15 Oct 1999 officers Secretary's particulars changed 1 Buy now
01 Jul 1999 address Location of register of members 1 Buy now
01 Jul 1999 address Location of register of directors' interests 1 Buy now
01 Jul 1999 address Registered office changed on 01/07/99 from: princess house 1 suffolk lane london EC4R 0AN 1 Buy now
01 Jul 1999 officers New secretary appointed 2 Buy now
01 Jul 1999 officers New director appointed 3 Buy now
11 Jun 1999 officers Director resigned 1 Buy now
11 Jun 1999 officers Director resigned 1 Buy now
11 Jun 1999 officers Director resigned 1 Buy now
11 Jun 1999 officers Director resigned 1 Buy now
11 Jun 1999 officers Director resigned 1 Buy now
11 Jun 1999 officers Director resigned 1 Buy now