LLOYD & NEWMAN BUILDING SERVICES LIMITED

Company Documents

DateDescription
03/02/153 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/01/1520 January 2015 APPLICATION FOR STRIKING-OFF

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19/08/1419 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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23/06/1423 June 2014 PREVEXT FROM 31/03/2014 TO 31/05/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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02/01/142 January 2014 COMPANY NAME CHANGED F J NEWMAN & PARTNERS LIMITED
CERTIFICATE ISSUED ON 02/01/14

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/08/132 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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01/08/131 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD BRYNT / 01/07/2013

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01/08/131 August 2013 SECRETARY'S CHANGE OF PARTICULARS / SIMON NEWMAN / 01/07/2013

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01/08/131 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SERENA SALLY ANN NEWMAN / 01/07/2013

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01/08/131 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEWMAN / 01/07/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/07/1230 July 2012 Annual return made up to 28 July 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/01/1224 January 2012 VARYING SHARE RIGHTS AND NAMES

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/07/1129 July 2011 Annual return made up to 28 July 2011 with full list of shareholders

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07/01/117 January 2011 DIRECTOR APPOINTED MR LLOYD BRYNT

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/07/1028 July 2010 Annual return made up to 28 July 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SERENA WORBY / 09/06/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/07/0928 July 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/01/0926 January 2009 REGISTERED OFFICE CHANGED ON 26/01/2009 FROM
55 WINCHESTER ROAD
DELAPRE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 8AZ

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26/01/0926 January 2009 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM
CHANDOS HOUSE, SCHOOL LANE
BUCKINGHAM
BUCKS
MK18 1HD

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/08/0720 August 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/12/0613 December 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM:
23 CASTLE STREET
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1BP

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15/09/0615 September 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06

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11/09/0611 September 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 SECRETARY RESIGNED

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28/10/0528 October 2005 DIRECTOR RESIGNED

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18/10/0518 October 2005 NEW DIRECTOR APPOINTED

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18/10/0518 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/0528 July 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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