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NEWFORD LTD.

Company number 02135820

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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)
17 Mar 2011 AP01 Appointment of Hassan Hamid Sarwar as a director
18 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
15 Nov 2010 SH03 Purchase of own shares.
03 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mussarrat Sarwar on 25 October 2009
03 Nov 2009 CH01 Director's details changed for William Jeremy Davies on 25 October 2009
03 Nov 2009 CH01 Director's details changed for Doctor Hamid Sarwar on 25 October 2009
05 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Jun 2009 395 Particulars of a mortgage or charge / charge no: 7
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Jan 2009 363a Return made up to 25/10/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Nov 2007 363s Return made up to 25/10/07; full list of members
12 Jan 2007 AA Accounts for a small company made up to 31 March 2006
03 Nov 2006 363s Return made up to 25/10/06; full list of members
28 Sep 2006 88(2)R Ad 31/12/05--------- £ si 1@1=1 £ ic 100/101
28 Sep 2006 288a New director appointed
28 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
08 Nov 2005 363s Return made up to 25/10/05; full list of members