Sam Anderson (Newhouse) Limited

Company Name	Sam Anderson (Newhouse) Limited
Company Status	Liquidation
Company Number	SC032304
Category	Private Limited Company
Incorporation Date	21 May 1957(65 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Samuel Irvine Anderson
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 October 2005(48 years, 5 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pottishaw Farm Bathgate West Lothian EH48 2HU Scotland

Secretary Name	Mr James Patrick Hemingway
Status	Current
Appointed	24 August 2018(61 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Director Name	Mr James Patrick Hemingway
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 January 2019(61 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Director Name	Mr Andrew Ross Jamieson
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(62 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Director Name	Isabella Mason Graham Anderson
Date of Birth	October 1911 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1988(31 years after company formation)
Appointment Duration	13 years, 9 months (resigned 03 March 2002)
Role	Secretary
Correspondence Address	Jesmar Newhouse Motherwell ML1 5NB Scotland

Director Name	Peter Irvine Anderson
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1988(31 years after company formation)
Appointment Duration	17 years, 4 months (resigned 22 October 2005)
Role	Haulier
Correspondence Address	Pottishaw Farm Bathgate West Lothian EH48 2HU Scotland

Director Name	Mr Samuel Stewart Anderson
Date of Birth	May 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1988(31 years after company formation)
Appointment Duration	23 years, 9 months (resigned 27 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	85 Main Street Overtown Wishaw Lanarkshire ML2 0QF Scotland

Director Name	Samuel Anderson
Date of Birth	September 1908 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1988(31 years after company formation)
Appointment Duration	12 years, 8 months (resigned 23 February 2001)
Role	Haulier
Correspondence Address	Jesmar Newhouse Motherwell ML1 5NB Scotland

Director Name	William Winning
Nationality	British
Status	Resigned
Appointed	06 June 1988(31 years after company formation)
Appointment Duration	2 years (resigned 20 June 1990)
Role	Accountant
Correspondence Address	28 Shottsburn Road Salsburgh Shotts Lanarkshire ML7 4NT Scotland

Secretary Name	Isabella Mason Graham Anderson
Nationality	British
Status	Resigned
Appointed	06 June 1988(31 years after company formation)
Appointment Duration	13 years, 9 months (resigned 03 March 2002)
Role	Company Director
Correspondence Address	Jesmar Newhouse Motherwell ML1 5NB Scotland

Secretary Name	Jennifer Isabella Anderson
Nationality	British
Status	Resigned
Appointed	04 March 2002(44 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 11 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beechwood Wilson Road Newhouse Lanarkshire ML1 5NB Scotland

Director Name	Jennifer Isabella Anderson
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(48 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 September 2014)
Role	Haulage Operator
Country of Residence	Scotland
Correspondence Address	Beechwood Wilson Road Newhouse Lanarkshire ML1 5NB Scotland

Secretary Name	Mr Robert Paul Brooks
Status	Resigned
Appointed	11 September 2014(57 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 August 2018)
Role	Company Director
Correspondence Address	44 Drumellan Road Alloway Ayr KA7 4XA Scotland

Director Name	Mr Timothy Ward
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2018(61 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Wilson Road Garage Newhouse Lanarkshire ML1 5NB Scotland

Contact

Website	samanderson.co.uk
Email address	[email protected]
Telephone	01698 870274
Telephone region	Motherwell

Location

Registered Address	C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Shareholders

1.000k at £1	Sah LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,931,898
Gross Profit	£491,640
Net Worth	£4,904,275
Cash	£60,704
Current Liabilities	£931,893

Accounts

Latest Accounts	31 December 2019 (3 years, 2 months ago)
Next Accounts Due	30 June 2022 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	11 June 2021 (1 year, 9 months ago)
Next Return Due	25 June 2022 (overdue)

Charges

5 July 2005	Delivered on: 11 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 14 june 2005. Particulars: The subjects at standhill, bathgate (title number WLN6963). Outstanding
5 July 2005	Delivered on: 11 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 14 june 2005. Particulars: The subjects known as and forming 1 acre at crookston, musselburgh (title number MID75234). Outstanding
5 July 2005	Delivered on: 11 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 14 june 2005. Particulars: That plot of ground situated southeast of the public road leading from hareshaw to salsburgh containing 4.860 acres within the parish of shotts and county of lanark. Outstanding
5 July 2005	Delivered on: 11 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 14 june 2005. Particulars: The tenant's interest in the lease of subjects at an aird, fort william (title number INV5770). Outstanding
5 July 2005	Delivered on: 11 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 14 june 2005. Particulars: That area of ground extending to 66.35 acres at pottishaw farm, bathgate. Outstanding
4 July 2005	Delivered on: 6 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
24 June 2005	Delivered on: 1 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: The company agrees to pay to the bank the debt when the bank demands in writing. Particulars: Legal charge over the freehold property known as land and buildings on the north east side of powke lane, old hill, west midlands wr 4783. Outstanding
10 September 2018	Delivered on: 15 September 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Ground extending to 66.35 acres or therby at pottishaw farm, bathgate. Please see instrument for further details. Outstanding
14 December 2017	Delivered on: 16 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Wilson road, newhouse. LAN232842. Outstanding
12 June 2017	Delivered on: 15 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Stoneypath tower, haddington, ELN4840. Outstanding
12 June 2017	Delivered on: 15 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All and whole the subjects comprising ten areas of ground at newmains, wishaw, LAN98325. Outstanding
12 June 2017	Delivered on: 15 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 30 westport, lanark, LAN134169 and the subjects lying to the north east of westport, lanark, LAN133827. Outstanding
12 June 2017	Delivered on: 15 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All and whole the subjects comprising an area of ground at crookston, musselburgh, MID75234. Outstanding
23 May 2017	Delivered on: 24 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
5 July 2005	Delivered on: 11 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 14 june 2005. Particulars: The subjects known as and forming 30 westport, lanark (title numbers LAN134169 and LAN133827). Outstanding
5 July 2005	Delivered on: 11 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 14 june 2005. Particulars: The subjects known as and forming 40 hectares at stoneypath tower, haddington (title number ELN4840). Outstanding
5 July 2005	Delivered on: 11 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 14 june 2005. Particulars: The subjects known as and forming 91 acres at newmains, lanarkshire (title number LAN98325). Outstanding
5 July 2005	Delivered on: 11 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 14 june 2005. Particulars: The subjects known as and forming 19 dundyvan road, coatbridge (title number LAN122099). Outstanding
5 July 2005	Delivered on: 11 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 14 june 2005. Particulars: The subjects known as and forming westburn farm road, cambuslang (title number LAN118825). Outstanding
5 July 2005	Delivered on: 11 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 14 june 2005. Particulars: The subjects at north faulds road, caldwellside industrial estate, lanark (title number LAN75459). Outstanding
21 February 1997	Delivered on: 4 March 1997 Satisfied on: 1 July 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 December 1968	Delivered on: 20 December 1968 Satisfied on: 1 July 2005 Persons entitled: National Commercial Bank of Scotland Limited Classification: Bond for cash credit & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

6 December 2021	Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
29 July 2021	Satisfaction of charge SC0323040022 in full (1 page)
11 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
12 May 2021	Satisfaction of charge SC0323040018 in full (4 pages)
16 January 2021	Satisfaction of charge SC0323040021 in full (4 pages)
24 December 2020	Full accounts made up to 31 December 2019 (27 pages)
28 November 2020	Satisfaction of charge SC0323040020 in full (4 pages)
28 November 2020	Satisfaction of charge SC0323040017 in full (4 pages)
21 August 2020	Registered office address changed from Wilson Road Garage Newhouse Lanarkshire ML1 5NB to First Floor Maxim Business Park Maxim 1 2 Parklands Way Eurocentral Motherwell ML1 4WR on 21 August 2020 (1 page)
9 July 2020	Termination of appointment of Timothy Ward as a director on 1 July 2020 (1 page)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
31 January 2020	Appointment of Mr Andrew Ross Jamieson as a director on 1 January 2020 (2 pages)
26 September 2019	Full accounts made up to 31 December 2018 (27 pages)
21 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
28 January 2019	Appointment of Mr. James Patrick Hemingway as a director on 16 January 2019 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (26 pages)
15 September 2018	Registration of charge SC0323040022, created on 10 September 2018 (10 pages)
24 August 2018	Appointment of Mr James Patrick Hemingway as a secretary on 24 August 2018 (2 pages)
24 August 2018	Termination of appointment of Robert Paul Brooks as a secretary on 24 August 2018 (1 page)
16 August 2018	Appointment of Mr Timothy Ward as a director on 15 August 2018 (2 pages)
15 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
16 December 2017	Registration of charge SC0323040021, created on 14 December 2017 (11 pages)
16 December 2017	Registration of charge SC0323040021, created on 14 December 2017 (11 pages)
16 June 2017	Confirmation statement made on 11 June 2017 with updates (7 pages)
16 June 2017	Confirmation statement made on 11 June 2017 with updates (7 pages)
15 June 2017	Registration of charge SC0323040020, created on 12 June 2017 (8 pages)
15 June 2017	Registration of charge SC0323040017, created on 12 June 2017 (8 pages)
15 June 2017	Registration of charge SC0323040018, created on 12 June 2017 (8 pages)
15 June 2017	Registration of charge SC0323040019, created on 12 June 2017 (8 pages)
15 June 2017	Registration of charge SC0323040018, created on 12 June 2017 (8 pages)
15 June 2017	Registration of charge SC0323040019, created on 12 June 2017 (8 pages)
15 June 2017	Registration of charge SC0323040017, created on 12 June 2017 (8 pages)
15 June 2017	Registration of charge SC0323040020, created on 12 June 2017 (8 pages)
10 June 2017	Full accounts made up to 31 December 2016 (25 pages)
10 June 2017	Full accounts made up to 31 December 2016 (25 pages)
27 May 2017	Satisfaction of charge 13 in full (4 pages)
27 May 2017	Satisfaction of charge 8 in full (4 pages)
27 May 2017	Satisfaction of charge 9 in full (4 pages)
27 May 2017	Satisfaction of charge 11 in full (4 pages)
27 May 2017	Satisfaction of charge 5 in full (4 pages)
27 May 2017	Satisfaction of charge 3 in full (4 pages)
27 May 2017	Satisfaction of charge 12 in full (4 pages)
27 May 2017	Satisfaction of charge 15 in full (4 pages)
27 May 2017	Satisfaction of charge 4 in full (4 pages)
27 May 2017	Satisfaction of charge 7 in full (4 pages)
27 May 2017	Satisfaction of charge 10 in full (4 pages)
27 May 2017	Satisfaction of charge 14 in full (4 pages)
27 May 2017	Satisfaction of charge 6 in full (4 pages)
27 May 2017	Satisfaction of charge 13 in full (4 pages)
27 May 2017	Satisfaction of charge 8 in full (4 pages)
27 May 2017	Satisfaction of charge 14 in full (4 pages)
27 May 2017	Satisfaction of charge 6 in full (4 pages)
27 May 2017	Satisfaction of charge 15 in full (4 pages)
27 May 2017	Satisfaction of charge 11 in full (4 pages)
27 May 2017	Satisfaction of charge 9 in full (4 pages)
27 May 2017	Satisfaction of charge 10 in full (4 pages)
27 May 2017	Satisfaction of charge 12 in full (4 pages)
27 May 2017	Satisfaction of charge 3 in full (4 pages)
27 May 2017	Satisfaction of charge 5 in full (4 pages)
27 May 2017	Satisfaction of charge 7 in full (4 pages)
27 May 2017	Satisfaction of charge 4 in full (4 pages)
24 May 2017	Registration of charge SC0323040016, created on 23 May 2017 (22 pages)
24 May 2017	Registration of charge SC0323040016, created on 23 May 2017 (22 pages)
16 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000,000 (4 pages)
16 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000,000 (4 pages)
9 May 2016	Full accounts made up to 31 December 2015 (25 pages)
9 May 2016	Full accounts made up to 31 December 2015 (25 pages)
1 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000,000 (4 pages)
1 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000,000 (4 pages)
28 April 2015	Full accounts made up to 31 December 2014 (22 pages)
28 April 2015	Full accounts made up to 31 December 2014 (22 pages)
12 September 2014	Full accounts made up to 31 December 2013 (22 pages)
12 September 2014	Full accounts made up to 31 December 2013 (22 pages)
11 September 2014	Termination of appointment of Jennifer Isabella Anderson as a director on 11 September 2014 (1 page)
11 September 2014	Appointment of Mr Robert Paul Brooks as a secretary on 11 September 2014 (2 pages)
11 September 2014	Termination of appointment of Jennifer Isabella Anderson as a secretary on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Jennifer Isabella Anderson as a director on 11 September 2014 (1 page)
11 September 2014	Appointment of Mr Robert Paul Brooks as a secretary on 11 September 2014 (2 pages)
11 September 2014	Termination of appointment of Jennifer Isabella Anderson as a secretary on 11 September 2014 (1 page)
25 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000,000 (5 pages)
25 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000,000 (5 pages)
17 February 2014	All of the property or undertaking has been released and no longer forms part of charge 9 (1 page)
17 February 2014	All of the property or undertaking has been released and no longer forms part of charge 12 (2 pages)
17 February 2014	All of the property or undertaking has been released and no longer forms part of charge 6 (2 pages)
17 February 2014	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
17 February 2014	All of the property or undertaking has been released and no longer forms part of charge 10 (2 pages)
17 February 2014	All of the property or undertaking has been released and no longer forms part of charge 11 (2 pages)
17 February 2014	All of the property or undertaking has been released and no longer forms part of charge 9 (1 page)
17 February 2014	All of the property or undertaking has been released and no longer forms part of charge 12 (2 pages)
17 February 2014	All of the property or undertaking has been released and no longer forms part of charge 6 (2 pages)
17 February 2014	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
17 February 2014	All of the property or undertaking has been released and no longer forms part of charge 10 (2 pages)
17 February 2014	All of the property or undertaking has been released and no longer forms part of charge 11 (2 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
25 April 2013	Auditor's resignation (2 pages)
25 April 2013	Auditor's resignation (2 pages)
23 April 2013	Full accounts made up to 31 December 2012 (20 pages)
23 April 2013	Full accounts made up to 31 December 2012 (20 pages)
22 April 2013	Section 519 (2 pages)
22 April 2013	Section 519 (2 pages)
26 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
23 April 2012	Full accounts made up to 31 December 2011 (20 pages)
23 April 2012	Full accounts made up to 31 December 2011 (20 pages)
16 March 2012	Termination of appointment of Samuel Anderson as a director (1 page)
16 March 2012	Termination of appointment of Samuel Anderson as a director (1 page)
29 June 2011	Full accounts made up to 31 December 2010 (20 pages)
29 June 2011	Full accounts made up to 31 December 2010 (20 pages)
27 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
8 October 2010	Full accounts made up to 31 December 2009 (20 pages)
8 October 2010	Full accounts made up to 31 December 2009 (20 pages)
22 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
16 June 2009	Return made up to 11/06/09; full list of members (4 pages)
16 June 2009	Return made up to 11/06/09; full list of members (4 pages)
15 April 2009	Full accounts made up to 31 December 2008 (20 pages)
15 April 2009	Full accounts made up to 31 December 2008 (20 pages)
24 October 2008	Full accounts made up to 31 December 2007 (21 pages)
24 October 2008	Full accounts made up to 31 December 2007 (21 pages)
17 July 2008	Return made up to 11/06/08; full list of members (4 pages)
17 July 2008	Return made up to 11/06/08; full list of members (4 pages)
3 July 2008	Registered office changed on 03/07/2008 from wilson road garage newhouse motherwell ML1 5NB (1 page)
3 July 2008	Location of debenture register (1 page)
3 July 2008	Location of register of members (1 page)
3 July 2008	Director's change of particulars / samuel anderson / 21/12/2007 (1 page)
3 July 2008	Director's change of particulars / samuel anderson / 18/01/2008 (1 page)
3 July 2008	Registered office changed on 03/07/2008 from wilson road garage newhouse motherwell ML1 5NB (1 page)
3 July 2008	Location of debenture register (1 page)
3 July 2008	Location of register of members (1 page)
3 July 2008	Director's change of particulars / samuel anderson / 18/01/2008 (1 page)
3 July 2008	Director's change of particulars / samuel anderson / 21/12/2007 (1 page)
11 July 2007	Full accounts made up to 31 December 2006 (19 pages)
11 July 2007	Full accounts made up to 31 December 2006 (19 pages)
18 June 2007	Return made up to 11/06/07; no change of members (7 pages)
18 June 2007	Return made up to 11/06/07; no change of members (7 pages)
17 October 2006	Full accounts made up to 31 December 2005 (18 pages)
17 October 2006	Full accounts made up to 31 December 2005 (18 pages)
19 June 2006	Return made up to 11/06/06; full list of members (7 pages)
19 June 2006	Return made up to 11/06/06; full list of members (7 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
17 October 2005	Full accounts made up to 31 December 2004 (18 pages)
17 October 2005	Full accounts made up to 31 December 2004 (18 pages)
11 July 2005	Partic of mort/charge * (3 pages)
11 July 2005	Partic of mort/charge * (3 pages)
11 July 2005	Partic of mort/charge * (3 pages)
11 July 2005	Partic of mort/charge * (3 pages)
11 July 2005	Partic of mort/charge * (3 pages)
11 July 2005	Partic of mort/charge * (3 pages)
11 July 2005	Partic of mort/charge * (3 pages)
11 July 2005	Partic of mort/charge * (3 pages)
11 July 2005	Partic of mort/charge * (5 pages)
11 July 2005	Partic of mort/charge * (4 pages)
11 July 2005	Partic of mort/charge * (4 pages)
11 July 2005	Partic of mort/charge * (3 pages)
11 July 2005	Partic of mort/charge * (3 pages)
11 July 2005	Partic of mort/charge * (3 pages)
11 July 2005	Partic of mort/charge * (3 pages)
11 July 2005	Partic of mort/charge * (3 pages)
11 July 2005	Partic of mort/charge * (3 pages)
11 July 2005	Partic of mort/charge * (3 pages)
11 July 2005	Partic of mort/charge * (3 pages)
11 July 2005	Partic of mort/charge * (5 pages)
11 July 2005	Partic of mort/charge * (4 pages)
11 July 2005	Partic of mort/charge * (4 pages)
6 July 2005	Partic of mort/charge * (3 pages)
6 July 2005	Partic of mort/charge * (3 pages)
5 July 2005	Return made up to 11/06/05; full list of members (7 pages)
5 July 2005	Return made up to 11/06/05; full list of members (7 pages)
1 July 2005	Partic of mort/charge * (5 pages)
1 July 2005	Dec mort/charge * (2 pages)
1 July 2005	Dec mort/charge * (2 pages)
1 July 2005	Partic of mort/charge * (5 pages)
1 July 2005	Dec mort/charge * (2 pages)
1 July 2005	Dec mort/charge * (2 pages)
1 November 2004	Full accounts made up to 31 December 2003 (19 pages)
1 November 2004	Full accounts made up to 31 December 2003 (19 pages)
29 June 2004	Return made up to 11/06/04; full list of members (7 pages)
29 June 2004	Return made up to 11/06/04; full list of members (7 pages)
18 June 2003	Return made up to 11/06/03; full list of members (9 pages)
18 June 2003	Return made up to 11/06/03; full list of members (9 pages)
30 May 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
30 May 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
4 March 2003	Group of companies' accounts made up to 30 September 2002 (26 pages)
4 March 2003	Group of companies' accounts made up to 30 September 2002 (26 pages)
26 July 2002	Group of companies' accounts made up to 30 September 2001 (24 pages)
26 July 2002	Group of companies' accounts made up to 30 September 2001 (24 pages)
17 June 2002	Return made up to 11/06/02; full list of members (8 pages)
17 June 2002	Return made up to 11/06/02; full list of members (8 pages)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	Secretary resigned;director resigned (1 page)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	Secretary resigned;director resigned (1 page)
26 July 2001	Group of companies' accounts made up to 30 September 2000 (25 pages)
26 July 2001	Group of companies' accounts made up to 30 September 2000 (25 pages)
19 June 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
19 June 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
27 July 2000	Full group accounts made up to 30 September 1999 (25 pages)
27 July 2000	Full group accounts made up to 30 September 1999 (25 pages)
20 June 2000	Return made up to 11/06/00; full list of members (8 pages)
20 June 2000	Return made up to 11/06/00; full list of members (8 pages)
23 September 1999	Particulars of contract relating to shares (4 pages)
23 September 1999	Ad 09/09/99--------- £ si [email protected]=990000 £ ic 10000/1000000 (2 pages)
23 September 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 September 1999	Particulars of contract relating to shares (4 pages)
23 September 1999	Ad 09/09/99--------- £ si [email protected]=990000 £ ic 10000/1000000 (2 pages)
23 September 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 July 1999	Full group accounts made up to 30 September 1998 (25 pages)
30 July 1999	Full group accounts made up to 30 September 1998 (25 pages)
17 June 1999	Return made up to 11/06/99; no change of members (4 pages)
17 June 1999	Return made up to 11/06/99; no change of members (4 pages)
20 July 1998	Full group accounts made up to 30 September 1997 (27 pages)
20 July 1998	Full group accounts made up to 30 September 1997 (27 pages)
19 June 1998	Return made up to 11/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 June 1998	Return made up to 11/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 July 1997	Full group accounts made up to 30 September 1996 (27 pages)
14 July 1997	Full group accounts made up to 30 September 1996 (27 pages)
16 June 1997	Return made up to 11/06/97; full list of members (6 pages)
16 June 1997	Return made up to 11/06/97; full list of members (6 pages)
4 March 1997	Partic of mort/charge * (6 pages)
4 March 1997	Partic of mort/charge * (6 pages)
15 July 1996	Full group accounts made up to 30 September 1995 (27 pages)
15 July 1996	Full group accounts made up to 30 September 1995 (27 pages)
25 June 1996	Return made up to 11/06/96; no change of members (4 pages)
25 June 1996	Return made up to 11/06/96; no change of members (4 pages)
22 June 1995	Full group accounts made up to 30 September 1994 (27 pages)
22 June 1995	Full group accounts made up to 30 September 1994 (27 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
16 February 1987	Full accounts made up to 30 September 1986 (13 pages)
16 February 1987	Full accounts made up to 30 September 1986 (13 pages)
3 May 1983	Accounts made up to 30 September 1982 (10 pages)
3 May 1983	Accounts made up to 30 September 1982 (10 pages)
21 May 1957	Incorporation (15 pages)
21 May 1957	Certificate of incorporation (1 page)
21 May 1957	Incorporation (15 pages)
21 May 1957	Certificate of incorporation (1 page)

Sam Anderson (Newhouse) Limited

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