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NEWMAN BOOKS LIMITED

Learn more about NEWMAN BOOKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SS

NEWMAN BOOKS LIMITED on the map

Company type: Private Limited Company
Company number: 00316343
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.07.11
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.11
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 702
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALASTAIR MCFEE DOUGLAS SERVICE / 30/06/2015
Form type: CH01
Date: 2015.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.21
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.26
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.13
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.16
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.15
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOSEPH DOWLING / 30/06/2010
Form type: CH03
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA ALICE LOUISA DOUGLAS SERVICE / 30/06/2010
Form type: CH01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN HENRY HEMMING / 30/06/2010
Form type: CH01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DOWLING / 30/06/2010
Form type: CH01
Date: 2010.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
Child documents:
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
Child documents:
Document type: ANNOTATION
Date: 2004.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
Child documents:
Document type: ANNOTATION
Date: 2003.07.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
Form type: 225
Date: 2000.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
Child documents:
Document type: ANNOTATION
Date: 1999.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.13
Child documents:
Document type: ANNOTATION
Date: 1997.08.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

JOSEPH DOWLING (current)
Secretary, 2001.11.28
32 VAUXHALL BRIDGE ROAD , LONDON
SW1V 2SS
JOSEPH DOWLING (current)
Director, CHARTERED ACCOUNTANT, 1998.03.16
32 VAUXHALL BRIDGE ROAD , LONDON
SW1V 2SS
JOHN HENRY HEMMING (current)
Director, PUBLISHER, 1991.10.31
32 VAUXHALL BRIDGE ROAD , LONDON
SW1V 2SS
NICHOLAS ALASTAIR MCFEE DOUGLAS SERVICE (current)
Director, TRADE DIRECTORY PUBLISHER, 1992.01.01
32 VAUXHALL BRIDGE ROAD , LONDON
SW1V 2SS
SOPHIA ALICE LOUISA DOUGLAS SERVICE (current)
Director, COMPANY DIRECTOR, 1998.10.28
32 VAUXHALL BRIDGE ROAD , LONDON
SW1V 2SS
DIANNE RHODA BRAIDEN (resigned)
Secretary, 1998.07.01 - 2001.11.28
114 PAGITT STREET , CHATHAM
ME4 6RD, KENT
GEOFFREY JOHN COX (resigned)
Secretary, 1991.10.31 - 1994.02.04
121 RUSTHALL AVENUE CHISWICK , LONDON
W4 1BN
ALAN RICHARD LEWIS (resigned)
Secretary, COMPANY DIRECTOR, 1994.02.07 - 1994.03.07
MOUNT HOUSE HALSE , TAUNTON
TA4 3AD, SOMERSET
NICHOLAS ALASTAIR SERVICE (resigned)
Secretary, 1994.03.07 - 1998.06.30
26 BERRIDGE MEWS HILLFIELD ROAD , LONDON
NW6 1RF
GEOFFREY JOHN COX (resigned)
Director, ACCOUNTANT, 1992.05.15 - 1994.02.04
121 RUSTHALL AVENUE CHISWICK , LONDON
W4 1BN
ALAN RICHARD LEWIS (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1995.07.19
MOUNT HOUSE HALSE , TAUNTON
TA4 3AD, SOMERSET
BELINDA ANN MARSTON (resigned)
Director, SALES MANAGER, 1999.09.28 - 2000.09.29
43 COLERIDGE STREET , HOVE
BN3 5AB, EAST SUSSEX
YVONNE PHILLIPS (resigned)
Director, PUBLISHER, 1998.03.16 - 2002.02.18
5 WADDINGTON AVENUE , OLD COULSDON
CR5 1QG, SURREY
DAVID RICKETTS (resigned)
Director, MANAGING EDITOR, 1998.03.16 - 1998.10.15
FLAT 2 81 MAYES ROAD , LONDON
N22 6TN
BRIAN JOHN RUSBRIDGE (resigned)
Director, MANAGEMENT CONSULTANT, 1992.01.01 - 1997.08.06
19 BEAUCHAMP ROAD , EAST MOLESEY
KT8 0PA, SURREY
LOUISA ANNE SERVICE (resigned)
Director, PUBLISHER, 1991.10.31 - 1998.03.16
35 ELSWORTHY ROAD , LONDON
NW3 3BT
NICOLA JANE YORKE (resigned)
Director, PUBLISHER, 1998.03.16 - 2000.02.08
10 SUNNYBANK , EPSOM
KT18 7DX, SURREY

Companies near to NEWMAN BOOKS ltd.

Information about the Private Limited Company NEWMAN BOOKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data