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NEWAGE LIMITED

Company number 02125770

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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)
17 Sep 2004 287 Registered office changed on 17/09/04 from: P.O. Box 17 barnack road stamford lincolnshire PE9 2NB
27 Aug 2004 288a New director appointed
18 Aug 2004 288b Director resigned
18 Aug 2004 288b Director resigned
18 Aug 2004 288a New director appointed
18 Aug 2004 288a New director appointed
01 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
09 Sep 2003 363s Return made up to 19/08/03; full list of members
22 Apr 2003 AUD Auditor's resignation
24 Dec 2002 AUD Auditor's resignation
04 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
29 Aug 2002 363s Return made up to 19/08/02; full list of members
05 Jun 2002 288a New director appointed
08 Apr 2002 288b Director resigned
29 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
14 Sep 2001 363s Return made up to 19/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Dec 2000 AA Accounts for a dormant company made up to 31 December 1999
07 Sep 2000 363s Return made up to 19/08/00; full list of members
27 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
06 Sep 1999 288a New director appointed
06 Sep 1999 363s Return made up to 19/08/99; full list of members
28 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
15 Sep 1998 363s Return made up to 19/08/98; full list of members
15 Sep 1998 288a New secretary appointed
15 Sep 1998 288b Secretary resigned