NEWSHAM HOUSE LIMITED

Company number 02719425

Date	Type	Description	View / Download
28 May 2003	363s	Return made up to 01/06/03; full list of members	(8 pages)
28 May 2003	363(288)	Secretary resigned
28 May 2003	288a	New secretary appointed	(2 pages)
13 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
28 Feb 2003	AA	Accounts made up to 30 June 2002	(1 page)
28 Feb 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
30 Jan 2003	288a	New director appointed	(2 pages)
30 Jan 2003	288a	New director appointed	(2 pages)
17 Jul 2002	363s	Return made up to 01/06/02; full list of members	(8 pages)
17 Jul 2002	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 2002	288a	New director appointed	(2 pages)
05 Jun 2002	CERTNM	Company name changed the day surgery group LTD\certificate issued on 05/06/02	(2 pages)
09 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Oct 2001	AA	Accounts made up to 30 June 2001	(1 page)
20 Aug 2001	363s	Return made up to 01/06/01; full list of members	(7 pages)
20 Aug 2001	363(287)	Registered office changed on 20/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 2000	AA	Accounts made up to 30 June 2000	(1 page)
23 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Jul 2000	363s	Return made up to 01/06/00; full list of members	(7 pages)
04 Jul 2000	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 2000	288a	New secretary appointed	(1 page)
16 May 2000	287	Registered office changed on 16/05/00 from: 33-34 chiswell street london EC1Y 4SE	(1 page)
16 May 2000	AA	Accounts made up to 30 June 1999	(1 page)