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NEW MATERIALS LIMITED

Company number 02456236

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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)
08 Apr 2005 288b Secretary resigned;director resigned
11 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Jun 2004 363s Return made up to 05/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
29 Jun 2003 363s Return made up to 05/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2002 288b Director resigned
02 Nov 2002 288a New director appointed
02 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
01 Aug 2002 363s Return made up to 05/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
05 Jul 2001 363s Return made up to 05/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2001 288b Director resigned
30 May 2001 288a New director appointed
30 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
25 Sep 2000 225 Accounting reference date extended from 30/11/99 to 31/12/99
13 Jul 2000 363s Return made up to 05/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 1999 AA Accounts for a dormant company made up to 30 November 1998
08 Jul 1999 363b Return made up to 05/06/99; full list of members
08 Jul 1999 288a New secretary appointed;new director appointed
08 Jul 1999 288a New director appointed
08 Jul 1999 288b Director resigned
13 Jan 1999 288b Secretary resigned;director resigned
29 Sep 1998 288a New director appointed
24 Sep 1998 AA Accounts for a dormant company made up to 29 November 1997
08 Sep 1998 288b Director resigned