NEWFIELDS COMPUTERS LIMITED

Company number 02538456

Date	Type	Description	View / Download
14 Sep 2005	288b	Director resigned	(1 page)
14 Sep 2005	288c	Director's particulars changed	(1 page)
04 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(8 pages)
27 May 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
17 May 2005	288a	New director appointed	(2 pages)
17 May 2005	288a	New director appointed	(2 pages)
17 May 2005	288a	New director appointed	(2 pages)
17 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
17 May 2005	AUD	Auditor's resignation	(3 pages)
17 May 2005	287	Registered office changed on 17/05/05 from: smith bradbeer house high street eastleigh hants S050 5LG	(1 page)
17 May 2005	288b	Director resigned	(1 page)
17 May 2005	288b	Director resigned	(1 page)
17 May 2005	288b	Secretary resigned;director resigned	(2 pages)
17 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Provide information 05/05/05
17 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 May 2005	395	Particulars of mortgage/charge	(5 pages)
07 May 2005	395	Particulars of mortgage/charge	(3 pages)
08 Oct 2004	363s	Return made up to 10/09/04; full list of members	(8 pages)
08 Oct 2004	363(288)	Secretary's particulars changed;director's particulars changed
15 Apr 2004	AA	Accounts for a small company made up to 30 September 2003	(8 pages)
11 Mar 2004	AA	Accounts for a small company made up to 30 September 2002	(8 pages)
20 Sep 2003	363s	Return made up to 10/09/03; full list of members	(8 pages)
20 Sep 2003	363(353)	Location of register of members address changed