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NEWTRADE MEDIA LIMITED

Company number 00454555

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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)
01 Aug 2005 AA Full accounts made up to 31 December 2004
17 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2004 288a New director appointed
06 Oct 2004 363s Return made up to 20/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 Apr 2004 288a New director appointed
30 Apr 2004 288a New director appointed
15 Apr 2004 AA Full accounts made up to 31 December 2003
28 Sep 2003 363s Return made up to 20/09/03; full list of members
06 Aug 2003 288b Director resigned
20 May 2003 288a New director appointed
08 May 2003 288a New director appointed
08 May 2003 288b Director resigned
08 May 2003 288a New director appointed
29 Apr 2003 AA Full accounts made up to 31 December 2002
11 Nov 2002 363s Return made up to 20/09/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
15 Jul 2002 288b Director resigned
15 Jul 2002 288a New director appointed
06 Jun 2002 AA Full accounts made up to 31 December 2001
15 Apr 2002 288a New secretary appointed
26 Nov 2001 363s Return made up to 20/09/01; full list of members
  • 363(287) ‐ Registered office changed on 26/11/01
21 Aug 2001 AA Full accounts made up to 31 December 2000
28 Dec 2000 MEM/ARTS Memorandum and Articles of Association
05 Oct 2000 363s Return made up to 20/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2000 395 Particulars of mortgage/charge
28 Jul 2000 AA Full accounts made up to 31 December 1999