ARTHUR NEWBERY LIMITED


Registered number: 00057762
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68209 - Other letting and operating of own or leased real estate -> ARTHUR NEWBERY LIMITED

Name: ARTHUR NEWBERY LIMITED
ARTHUR NEWBERY LTD
Address: 28 HEREFORD ROAD, LONDON, W2 5AJ
Incorporation Date: 1898-06-14

Company status: Active


Free Annual Reports

date name view report
2016-03-31 Financial report - 2016-03-31 view
2016-03-31 Financial report - 2016-03-31 view

Company Documents

date name form type
2016-01-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-01-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-01-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-11-13 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-28 28/12/15 FULL LIST AR01
2014-12-28 28/12/14 FULL LIST AR01
2014-01-01 28/12/13 FULL LIST AR01
2014-11-14 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 AA
2013-02-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 MG01
2013-02-11 28/12/12 FULL LIST AR01
2013-02-28 APPOINTMENT TERMINATED, SECRETARY ALLAN BROWNE TM02
2013-03-20 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2013-03-20 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2013-03-20 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2013-02-28 COMPANY NAME CHANGED ARTHUR NEWBERY,LIMITEDCERTIFICATE ISSUED ON 28/02/13 CERTNM
2013-03-20 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2013-03-20 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2013-02-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 MG01
2012-11-08 SECTION 519 CA 2006 MISC
2012-01-10 28/12/11 FULL LIST AR01
2012-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2012-12-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2011-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LIONEL GRAHAM / 22/12/2010 CH01
2011-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN GRAHAM / 22/12/2010 CH01
2011-01-11 28/12/10 FULL LIST AR01
2011-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY GRAHAM / 22/12/2010 CH01
2011-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RUFUS GRAHAM / 22/12/2010 CH01
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BROWNE / 21/01/2010 CH01
2010-01-21 28/12/09 FULL LIST AR01
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN GRAHAM / 21/01/2010 CH01
2010-12-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2009-02-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 395
2009-02-18 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS 363a
2009-02-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 395
2009-08-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2008-01-09 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS 363a
2008-01-04 PARTICULARS OF MORTGAGE/CHARGE 395
2008-01-08 DIRECTOR'S PARTICULARS CHANGED 288c
2008-12-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2007-12-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2007-11-20 PARTICULARS OF MORTGAGE/CHARGE 395
2007-01-16 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS 363s
2006-07-19 NEW DIRECTOR APPOINTED 288a
2006-11-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-02-01 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS 363s
2005-01-31 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS 363s
2005-02-04 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-04-25 REGISTERED OFFICE CHANGED ON 25/04/05 FROM:2 ALTON CHAMBERS37 CHURCH ROADPARKSTONEPOOLE DORSET BH14 8UF 287
2005-12-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2004-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2004-02-13 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS 363s
2003-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2003-03-04 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS 363s
2002-02-21 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS 363s
2002-01-24 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-01-26 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-02-20 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS 363s
2000-03-29 PARTICULARS OF MORTGAGE/CHARGE 395
2000-03-29 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2016-04-01 18:07:43