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NEWGATE STUD COMPANY

Company number 01748644

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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)
22 Dec 2003 363s Return made up to 11/12/03; full list of members
17 Dec 2003 287 Registered office changed on 17/12/03 from: mayfair house 5 little london court old town swindon wiltshire SN1 3HY
22 Oct 2003 AA Full accounts made up to 31 December 2002
20 Dec 2002 363s Return made up to 11/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2002 AA Full accounts made up to 31 December 2001
02 Feb 2002 288a New director appointed
02 Feb 2002 288b Director resigned
25 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2002 288a New director appointed
18 Dec 2001 363s Return made up to 11/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2001 288c Director's particulars changed
02 Oct 2001 288b Director resigned
13 Sep 2001 AA Full accounts made up to 31 December 2000
11 May 2001 395 Particulars of mortgage/charge
27 Feb 2001 AUD Auditor's resignation
18 Jan 2001 287 Registered office changed on 18/01/01 from: 9 greyfriars road reading RG1 1JG
11 Jan 2001 363s Return made up to 11/12/00; full list of members
09 Aug 2000 288a New director appointed
15 Feb 2000 363a Return made up to 11/12/99; full list of members
15 Feb 2000 288c Director's particulars changed
09 Jun 1999 288a New director appointed
01 Mar 1999 363a Return made up to 11/12/98; full list of members
21 Jan 1999 395 Particulars of mortgage/charge
19 Feb 1998 363a Return made up to 11/12/97; full list of members
05 Aug 1997 395 Particulars of mortgage/charge