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NEWBORNE LIMITED

Company number 02696602

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2011 DS01 Application to strike the company off the register
19 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
Statement of capital on 2010-03-26
  • GBP 2
26 Mar 2010 CH01 Director's details changed for Elizabeth Anne Harris on 1 January 2010
26 Mar 2010 CH03 Secretary's details changed for Elizabeth Anne Harris on 1 January 2010
26 Mar 2010 CH01 Director's details changed for Mr Trevor Frank Harris on 1 January 2010
01 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Mar 2009 363a Return made up to 12/03/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
27 Mar 2008 363a Return made up to 12/03/08; full list of members
27 Mar 2008 288c Director's Change of Particulars / trevor harris / 13/03/2007 / HouseName/Number was: , now: trinity place; Street was: trinity place, now: mettingham; Area was: mett ingham, now:
14 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
18 Apr 2007 363a Return made up to 12/03/07; full list of members
18 Apr 2007 287 Registered office changed on 18/04/07 from: seymour house little money road loddon norwich norfolk NR14 6JD
18 Apr 2007 353 Location of register of members
09 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
13 Jun 2006 288a New secretary appointed
07 Apr 2006 363a Return made up to 12/03/06; full list of members
07 Apr 2006 288b Secretary resigned
05 Jan 2006 288a New director appointed
27 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
13 Sep 2005 288b Director resigned