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NEWMOND ADMINISTRATION LIMITED

Company number 00446179

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2000 287 Registered office changed on 19/07/00 from: mariner tamworth staffordshire B79 7UL
02 May 2000 288c Director's particulars changed
18 Apr 2000 288a New secretary appointed
18 Apr 2000 288b Secretary resigned
18 Oct 1999 AA Accounts made up to 31 December 1998
18 Oct 1999 363a Return made up to 04/10/99; full list of members
04 Nov 1998 363a Return made up to 04/10/98; full list of members
23 Oct 1998 AA Accounts made up to 31 December 1997
12 Mar 1998 288a New director appointed
12 Mar 1998 288a New director appointed
12 Feb 1998 CERTNM Company name changed g w realisation LIMITED\certificate issued on 13/02/98
27 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Oct 1997 363a Return made up to 04/10/97; full list of members
29 Jul 1997 AA Full accounts made up to 31 December 1996
27 Apr 1997 288c Secretary's particulars changed
23 Dec 1996 288a New director appointed
23 Dec 1996 288a New director appointed
23 Dec 1996 288a New secretary appointed
23 Dec 1996 287 Registered office changed on 23/12/96 from: pentagon house sir frank whittle road derby DE21 4XA
22 Dec 1996 288b Secretary resigned
22 Dec 1996 288b Director resigned
22 Dec 1996 288b Director resigned
31 Oct 1996 363a Return made up to 04/10/96; full list of members
03 Oct 1996 AA Full accounts made up to 31 December 1995
06 Nov 1995 363x Return made up to 04/10/95; full list of members