Newman Displays Limited

Company Name	Newman Displays Limited
Directors	Mark Charles Hollington and Andrew Simon Charles
Company Status	Active
Company Number	02250991
Category	Private Limited Company
Incorporation Date	4 May 1988(35 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Mark Charles Hollington
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2017(29 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Andrew Simon Charles
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(32 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Accountant/Finance Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Anthony John Pye-Jeary
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(4 years, 5 months after company formation)
Appointment Duration	22 years (resigned 06 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Laurel Road Barnes London SW13 0EE

Director Name	Mr Robert Ivon De Wynter
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(4 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 20 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Old Swan Wharf 116 Battersea Church Road London SW11 3NA

Secretary Name	Michael Charles Storey
Nationality	British
Status	Resigned
Appointed	04 October 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 January 1995)
Role	Company Director
Correspondence Address	21 Napier Avenue London SW6 3PS

Director Name	Michael Charles Storey
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(5 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 June 1997)
Role	Chartered Accountant
Correspondence Address	21 Napier Avenue London SW6 3PS

Secretary Name	William Russell Stewart Fitzpatrick
Nationality	British
Status	Resigned
Appointed	30 January 1995(6 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 December 2006)
Role	Company Director
Correspondence Address	42 Catherine Place London SW1E 6HL

Director Name	Mr Richard Michael Hughes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	20 December 2006(18 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 August 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 St Georges Road Farnham Surrey GU9 8NB

Director Name	Mr Jonathan Andrew Smith
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(18 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Well Cottage Wagon Road Barnet Hertfordshire EN5 4SG

Secretary Name	Julianne Cheryl Jane Coutts
Nationality	British
Status	Resigned
Appointed	20 December 2006(18 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Priory Avenue Chiswick London W4 1TY

Director Name	Mr Simon James Bent
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(20 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Leamore Street Hammersmith London W6 0JZ

Director Name	William Russell Stewart Fitzpatrick
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(21 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Catherine Place London SW1E 6HL

Secretary Name	Mr Bernard Michael Sumner
Status	Resigned
Appointed	25 June 2010(22 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 May 2011)
Role	Company Director
Correspondence Address	7 Chantlers Close East Grinstead West Sussex RH19 1LU

Director Name	Ms Shirley Rosalie Stapleton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(23 years after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House 125 Strand London WC2R 0AP

Director Name	Mr James Jeremy Barbera
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2011(23 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 March 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	48 Leicester Square London WC2H 7QD

Director Name	Mr David Cary Stoller
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2011(23 years after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Wellington House 125 Strand London WC2R 0AP

Secretary Name	Ms Shirley Rosalie Stapleton
Nationality	British
Status	Resigned
Appointed	06 May 2011(23 years after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House 125 Strand London WC2R 0AP

Director Name	Ms Sarah Elizabeth Hall
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(24 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Artillery Mansions 75 Victoria Street London SW1H 0HY

Director Name	Mr Marcus Yeoman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(26 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House 125 Strand London WC2R 0AP

Contact

Website	newman-displays.com
Email address	[email protected]
Telephone	020 72781400
Telephone region	London

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

100 at £1	Dewynters LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,569,874
Gross Profit	£1,389,703
Net Worth	£306,760
Cash	£170,746
Current Liabilities	£1,610,397

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (11 months from now)

Charges

27 May 2022	Delivered on: 6 June 2022 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
3 December 2020	Delivered on: 10 December 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 December 2015	Delivered on: 10 December 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Outstanding
7 August 1990	Delivered on: 22 August 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge in all other the. Undertaking and all property and assets present and future including uncalled capital. Outstanding
20 December 2006	Delivered on: 23 December 2006 Satisfied on: 17 December 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

Filing History

10 December 2020	Registration of charge 022509910004, created on 3 December 2020 (71 pages)
8 October 2020	Satisfaction of charge 022509910003 in full (1 page)
22 September 2020	Full accounts made up to 31 December 2019 (22 pages)
29 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
17 July 2019	Full accounts made up to 31 December 2018 (22 pages)
2 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
2 November 2018	Full accounts made up to 31 December 2017 (21 pages)
26 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
4 October 2017	Termination of appointment of David Cary Stoller as a director on 30 September 2017 (1 page)
4 October 2017	Appointment of Mr Mark Charles Hollington as a director on 30 September 2017 (2 pages)
4 October 2017	Termination of appointment of David Cary Stoller as a director on 30 September 2017 (1 page)
4 October 2017	Appointment of Mr Mark Charles Hollington as a director on 30 September 2017 (2 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
3 May 2017	Full accounts made up to 31 December 2016 (20 pages)
3 May 2017	Full accounts made up to 31 December 2016 (20 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (3 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (3 pages)
6 June 2016	Full accounts made up to 31 December 2015 (20 pages)
6 June 2016	Full accounts made up to 31 December 2015 (20 pages)
7 April 2016	Satisfaction of charge 1 in full (4 pages)
7 April 2016	Satisfaction of charge 1 in full (4 pages)
17 December 2015	Satisfaction of charge 2 in full (4 pages)
17 December 2015	Satisfaction of charge 2 in full (4 pages)
10 December 2015	Registration of charge 022509910003, created on 4 December 2015 (44 pages)
10 December 2015	All of the property or undertaking has been released from charge 1 (5 pages)
10 December 2015	All of the property or undertaking has been released from charge 1 (5 pages)
10 December 2015	Registration of charge 022509910003, created on 4 December 2015 (44 pages)
10 December 2015	Registration of charge 022509910003, created on 4 December 2015 (44 pages)
6 July 2015	Full accounts made up to 31 December 2014 (17 pages)
6 July 2015	Full accounts made up to 31 December 2014 (17 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (3 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (3 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (3 pages)
23 January 2015	Appointment of Marcus Yeoman as a director on 5 January 2015 (2 pages)
23 January 2015	Appointment of Marcus Yeoman as a director on 5 January 2015 (2 pages)
23 January 2015	Appointment of Marcus Yeoman as a director on 5 January 2015 (2 pages)
28 October 2014	Termination of appointment of Sarah Elizabeth Hall as a director on 21 October 2014 (1 page)
28 October 2014	Termination of appointment of Sarah Elizabeth Hall as a director on 21 October 2014 (1 page)
14 October 2014	Termination of appointment of Anthony John Pye-Jeary as a director on 6 October 2014 (1 page)
14 October 2014	Termination of appointment of Anthony John Pye-Jeary as a director on 6 October 2014 (1 page)
14 October 2014	Termination of appointment of Anthony John Pye-Jeary as a director on 6 October 2014 (1 page)
3 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
3 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
3 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
28 April 2014	Director's details changed for Mr David Cary Stoller on 14 October 2013 (2 pages)
28 April 2014	Director's details changed for Mr David Cary Stoller on 14 October 2013 (2 pages)
17 April 2014	Full accounts made up to 31 December 2013 (16 pages)
17 April 2014	Full accounts made up to 31 December 2013 (16 pages)
22 July 2013	Termination of appointment of Shirley Stapleton as a secretary (1 page)
22 July 2013	Termination of appointment of Shirley Stapleton as a director (1 page)
22 July 2013	Termination of appointment of Shirley Stapleton as a director (1 page)
22 July 2013	Termination of appointment of Shirley Stapleton as a secretary (1 page)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
30 May 2013	Registered office address changed from 48 Leicester Square London WC2H 7QD on 30 May 2013 (1 page)
30 May 2013	Registered office address changed from 48 Leicester Square London WC2H 7QD on 30 May 2013 (1 page)
18 April 2013	Full accounts made up to 31 December 2012 (16 pages)
18 April 2013	Full accounts made up to 31 December 2012 (16 pages)
17 September 2012	Appointment of Ms Sarah Elizabeth Hall as a director (2 pages)
17 September 2012	Appointment of Ms Sarah Elizabeth Hall as a director (2 pages)
25 July 2012	Termination of appointment of William Fitzpatrick as a director (1 page)
25 July 2012	Termination of appointment of William Fitzpatrick as a director (1 page)
18 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
8 June 2012	Full accounts made up to 31 December 2011 (17 pages)
8 June 2012	Full accounts made up to 31 December 2011 (17 pages)
11 April 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
11 April 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
15 March 2012	Termination of appointment of James Barbera as a director (1 page)
15 March 2012	Termination of appointment of James Barbera as a director (1 page)
20 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Register(s) moved to registered office address (1 page)
20 July 2011	Register(s) moved to registered office address (1 page)
20 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Full accounts made up to 30 November 2010 (17 pages)
12 July 2011	Full accounts made up to 30 November 2010 (17 pages)
23 May 2011	Termination of appointment of Jonathan Smith as a director (1 page)
23 May 2011	Termination of appointment of Jonathan Smith as a director (1 page)
16 May 2011	Appointment of Miss Shirley Rosalie Stapleton as a director (2 pages)
16 May 2011	Appointment of Mr James Jeremy Barbera as a director (2 pages)
16 May 2011	Appointment of Mr David Stoller as a director (2 pages)
16 May 2011	Appointment of Mr James Jeremy Barbera as a director (2 pages)
16 May 2011	Appointment of Mr David Stoller as a director (2 pages)
16 May 2011	Appointment of Miss Shirley Rosalie Stapleton as a director (2 pages)
13 May 2011	Termination of appointment of Bernard Sumner as a secretary (1 page)
13 May 2011	Termination of appointment of Bernard Sumner as a secretary (1 page)
13 May 2011	Appointment of Miss Shirley Rosalie Stapleton as a secretary (1 page)
13 May 2011	Appointment of Miss Shirley Rosalie Stapleton as a secretary (1 page)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
13 July 2010	Termination of appointment of Julianne Coutts as a secretary (1 page)
13 July 2010	Appointment of Mr Bernard Michael Sumner as a secretary (1 page)
13 July 2010	Appointment of Mr Bernard Michael Sumner as a secretary (1 page)
13 July 2010	Termination of appointment of Julianne Coutts as a secretary (1 page)
1 July 2010	Full accounts made up to 30 November 2009 (17 pages)
1 July 2010	Full accounts made up to 30 November 2009 (17 pages)
12 March 2010	Registered office address changed from First Artist House 87 Wembley Hill Road Wembley Middlesex HA9 8BU on 12 March 2010 (2 pages)
12 March 2010	Registered office address changed from First Artist House 87 Wembley Hill Road Wembley Middlesex HA9 8BU on 12 March 2010 (2 pages)
30 October 2009	Register(s) moved to registered inspection location (2 pages)
30 October 2009	Register(s) moved to registered inspection location (2 pages)
30 October 2009	Register inspection address has been changed (2 pages)
30 October 2009	Register inspection address has been changed (2 pages)
25 August 2009	Accounting reference date extended from 31/08/2009 to 30/11/2009 alignment with parent or subsidiary (1 page)
25 August 2009	Director appointed william russell stewart fitzpatrick (3 pages)
25 August 2009	Accounting reference date extended from 31/08/2009 to 30/11/2009 alignment with parent or subsidiary (1 page)
25 August 2009	Director appointed william russell stewart fitzpatrick (3 pages)
19 August 2009	Return made up to 01/07/09; full list of members (5 pages)
19 August 2009	Return made up to 01/07/09; full list of members (5 pages)
7 February 2009	Full accounts made up to 31 August 2008 (17 pages)
7 February 2009	Full accounts made up to 31 August 2008 (17 pages)
15 January 2009	Appointment terminated director simon bent (1 page)
15 January 2009	Appointment terminated director simon bent (1 page)
16 October 2008	Director appointed simon james bent (3 pages)
16 October 2008	Director appointed simon james bent (3 pages)
18 August 2008	Appointment terminated director richard hughes (1 page)
18 August 2008	Appointment terminated director richard hughes (1 page)
10 July 2008	Return made up to 01/07/08; full list of members (4 pages)
10 July 2008	Return made up to 01/07/08; full list of members (4 pages)
9 April 2008	Full accounts made up to 31 August 2007 (14 pages)
9 April 2008	Full accounts made up to 31 August 2007 (14 pages)
16 August 2007	Return made up to 01/07/07; full list of members (2 pages)
16 August 2007	Return made up to 01/07/07; full list of members (2 pages)
15 August 2007	Location of debenture register (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Registered office changed on 15/08/07 from: first artist house 87 wembley hill road wembley middlesex HA9 8BU (1 page)
15 August 2007	Registered office changed on 15/08/07 from: first artist house 87 wembley hill road wembley middlesex HA9 8BU (1 page)
15 August 2007	Location of debenture register (1 page)
15 August 2007	Location of register of members (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (2 pages)
11 January 2007	Registered office changed on 11/01/07 from: 48,leicester square london WC2H 7QD (1 page)
11 January 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
11 January 2007	Registered office changed on 11/01/07 from: 48,leicester square london WC2H 7QD (1 page)
11 January 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
6 January 2007	Declaration of assistance for shares acquisition (7 pages)
6 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
6 January 2007	Declaration of assistance for shares acquisition (7 pages)
6 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 December 2006	Particulars of mortgage/charge (7 pages)
23 December 2006	Particulars of mortgage/charge (7 pages)
23 August 2006	Full accounts made up to 31 March 2006 (15 pages)
23 August 2006	Full accounts made up to 31 March 2006 (15 pages)
12 July 2006	Return made up to 01/07/06; full list of members (7 pages)
12 July 2006	Return made up to 01/07/06; full list of members (7 pages)
17 August 2005	Full accounts made up to 31 March 2005 (15 pages)
17 August 2005	Full accounts made up to 31 March 2005 (15 pages)
22 July 2005	Return made up to 01/07/05; full list of members (7 pages)
22 July 2005	Return made up to 01/07/05; full list of members (7 pages)
7 September 2004	Full accounts made up to 31 March 2004 (15 pages)
7 September 2004	Full accounts made up to 31 March 2004 (15 pages)
29 July 2004	Return made up to 01/07/04; full list of members (7 pages)
29 July 2004	Return made up to 01/07/04; full list of members (7 pages)
23 September 2003	Full accounts made up to 31 March 2003 (15 pages)
23 September 2003	Full accounts made up to 31 March 2003 (15 pages)
7 August 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2002	Full accounts made up to 31 March 2002 (15 pages)
25 September 2002	Full accounts made up to 31 March 2002 (15 pages)
23 July 2002	Return made up to 01/07/02; full list of members (7 pages)
23 July 2002	Return made up to 01/07/02; full list of members (7 pages)
8 August 2001	Full accounts made up to 31 March 2001 (15 pages)
8 August 2001	Full accounts made up to 31 March 2001 (15 pages)
16 July 2001	Return made up to 01/07/01; full list of members (6 pages)
16 July 2001	Return made up to 01/07/01; full list of members (6 pages)
28 July 2000	Return made up to 01/07/00; full list of members (6 pages)
28 July 2000	Full accounts made up to 31 March 2000 (15 pages)
28 July 2000	Full accounts made up to 31 March 2000 (15 pages)
28 July 2000	Return made up to 01/07/00; full list of members (6 pages)
3 August 1999	Full accounts made up to 31 March 1999 (15 pages)
3 August 1999	Full accounts made up to 31 March 1999 (15 pages)
21 July 1999	Return made up to 01/07/99; full list of members (7 pages)
21 July 1999	Return made up to 01/07/99; full list of members (7 pages)
12 October 1998	Return made up to 01/07/98; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
12 October 1998	Return made up to 01/07/98; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
15 July 1998	Full accounts made up to 31 March 1998 (15 pages)
15 July 1998	Full accounts made up to 31 March 1998 (15 pages)
24 July 1997	Full accounts made up to 31 March 1997 (16 pages)
24 July 1997	Full accounts made up to 31 March 1997 (16 pages)
23 July 1997	Return made up to 01/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 July 1997	Return made up to 01/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
6 August 1996	Full accounts made up to 31 March 1996 (16 pages)
6 August 1996	Full accounts made up to 31 March 1996 (16 pages)
5 July 1996	Return made up to 01/07/96; full list of members (6 pages)
5 July 1996	Return made up to 01/07/96; full list of members (6 pages)
13 May 1996	Memorandum and Articles of Association (8 pages)
13 May 1996	Memorandum and Articles of Association (8 pages)
13 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 May 1996	Resolutions SRES13 ‐ Special resolution (11 pages)
13 May 1996	Conso 28/03/96 (1 page)
13 May 1996	Conso 28/03/96 (1 page)
6 July 1995	Return made up to 01/07/95; no change of members (6 pages)
6 July 1995	Return made up to 01/07/95; no change of members (6 pages)
23 June 1995	Full accounts made up to 31 March 1995 (15 pages)
23 June 1995	Full accounts made up to 31 March 1995 (15 pages)
24 February 1995	Secretary resigned;new secretary appointed (2 pages)
24 February 1995	Secretary resigned;new secretary appointed (2 pages)
12 July 1994	Return made up to 01/07/94; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
12 July 1994	Return made up to 01/07/94; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
28 September 1993	Return made up to 04/10/93; no change of members (4 pages)
28 September 1993	Return made up to 04/10/93; no change of members (4 pages)
9 July 1992	Company name changed newman advertising LIMITED\certificate issued on 10/07/92 (2 pages)
9 July 1992	Company name changed newman advertising LIMITED\certificate issued on 10/07/92 (2 pages)
28 November 1991	Return made up to 10/08/91; full list of members (9 pages)
28 November 1991	Return made up to 10/08/91; full list of members (9 pages)
1 May 1991	Return made up to 10/08/90; full list of members (4 pages)
1 May 1991	Return made up to 10/08/90; full list of members (4 pages)
22 August 1990	Particulars of mortgage/charge (3 pages)
22 August 1990	Particulars of mortgage/charge (3 pages)
10 November 1989	Return made up to 04/10/89; full list of members (4 pages)
10 November 1989	Return made up to 04/10/89; full list of members (4 pages)
14 September 1989	Registered office changed on 14/09/89 from: 5 chancery lane london WC2A 1LF (1 page)
14 September 1989	Registered office changed on 14/09/89 from: 5 chancery lane london WC2A 1LF (1 page)
25 November 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
25 November 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
25 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
25 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
8 September 1988	Company name changed burginhall 244 LIMITED\certificate issued on 09/09/88 (2 pages)
8 September 1988	Company name changed burginhall 244 LIMITED\certificate issued on 09/09/88 (2 pages)
23 June 1988	Registered office changed on 23/06/88 from: denning house 90 chancery lane london WC2A 1EU (1 page)
23 June 1988	Registered office changed on 23/06/88 from: denning house 90 chancery lane london WC2A 1EU (1 page)
4 May 1988	Incorporation (24 pages)
4 May 1988	Incorporation (24 pages)

Newman Displays Limited

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Filing History

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