NEWMAN HOUSE (UK) LIMITED


Registered number: 05397743
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Name: NEWMAN HOUSE (UK) LIMITED
NEWMAN HOUSE (UK) LTD
Address: 14 GLENEAGLES DRIVE, LUTON, BEDFORDSHIRE, LU2 7TA
Incorporation Date: 2005-03-18

Company status: Dissolved


Company Documents

date name form type
2016-06-14 FIRST GAZETTE GAZ1
2016-08-30 STRUCK OFF AND DISSOLVED GAZ2
2015-05-19 18/03/15 FULL LIST AR01
2015-12-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2014-12-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-05-09 18/03/14 FULL LIST AR01
2013-05-10 18/03/13 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-04-16 18/03/12 FULL LIST AR01
2011-12-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-06-28 18/03/11 FULL LIST AR01
2010-01-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / MR GREG OBONG-OSHOTSE / 01/10/2009 CH01
2010-12-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-24 18/03/10 FULL LIST AR01
2009-01-24 SECRETARY APPOINTED MRS ANNA OSIREKHIA OBON-OSHOTSE 288a
2009-01-24 APPOINTMENT TERMINATED DIRECTOR JUNE OBONG OSHOTSE 288b
2009-01-24 APPOINTMENT TERMINATED DIRECTOR ANNA OBONG OSHOTSE 288b
2009-01-24 APPOINTMENT TERMINATED DIRECTOR GREG OBONG OSHOTSE JR 288b
2009-04-14 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS 363a
2009-01-24 APPOINTMENT TERMINATED DIRECTOR MARIANNE OBONG OSHOTSE 288b
2009-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2009-01-24 APPOINTMENT TERMINATED SECRETARY GREG OBONG-OSHOTSE 288b
2008-04-10 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS 363a
2008-01-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-04-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-13 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-13 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-13 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-13 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-13 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS 363a
2007-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-12-08 REGISTERED OFFICE CHANGED ON 08/12/06 FROM:632 OLD KENT ROADLONDONSE15 1JB 287
2006-06-02 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS 363s
2005-03-30 DIRECTOR RESIGNED 288b
2005-07-27 NEW DIRECTOR APPOINTED 288a
2005-07-27 NEW DIRECTOR APPOINTED 288a
2005-07-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-07-27 NEW DIRECTOR APPOINTED 288a
2005-03-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-07-14 NEW DIRECTOR APPOINTED 288a
2005-03-29 SECRETARY RESIGNED 288b

Last update: 2020-07-05 21:40:48