NEWBURN POWER RENTAL LIMITED

Company number 02275832

Date	Type	Description	View / Download
07 Jun 2000	288a	New secretary appointed	(2 pages)
24 May 2000	288b	Secretary resigned;director resigned	(1 page)
24 May 2000	288a	New secretary appointed	(2 pages)
06 Sep 1999	225	Accounting reference date extended from 31/03/00 to 31/05/00	(1 page)
24 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
11 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	288b	Director resigned	(1 page)
19 Mar 1999	363s	Return made up to 27/03/99; no change of members	(4 pages)
09 Oct 1998	287	Registered office changed on 09/10/98 from: the old corn mill newsome road south berry brow huddersfield west yorkshire HD4 5PT	(1 page)
09 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
18 Mar 1998	363s	Return made up to 27/03/98; no change of members	(6 pages)
21 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
02 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
02 Nov 1997	288a	New director appointed	(2 pages)
02 Nov 1997	288b	Director resigned	(1 page)
20 May 1997	363s	Return made up to 27/03/97; full list of members	(6 pages)
08 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
17 Jul 1996	287	Registered office changed on 17/07/96 from: 118 abbey road shepley huddersfield west yorkshire HD8 8EH	(1 page)
17 Jul 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
15 Mar 1996	395	Particulars of mortgage/charge	(6 pages)
14 Mar 1996	363s	Return made up to 27/03/96; no change of members	(4 pages)
11 Sep 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
15 Mar 1995	363s	Return made up to 27/03/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)

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