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NEWTON MANAGEMENT LIMITED

Company number 02769904

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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)
07 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
25 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jun 2005	363s	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
27 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 18/05/05
27 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
27 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Remuneration auditors 18/05/05	View PDF Resolutions RES13 ‐ Remuneration auditors 18/05/05 - link opens in a new window - 1 page (1 page)
27 May 2005	122	Div 19/05/05	View PDF Div 19/05/05 - link opens in a new window - 1 page (1 page)
10 May 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
23 Mar 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Feb 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2004	363s	Return made up to 01/06/04; full list of members	View PDF Return made up to 01/06/04; full list of members - link opens in a new window - 10 pages (10 pages)
14 May 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
19 Apr 2004	287	Registered office changed on 19/04/04 from: 71,queen victoria street, london, EC4V 4DR	View PDF Registered office changed on 19/04/04 from: 71,queen victoria street, london, EC4V 4DR - link opens in a new window - 1 page (1 page)

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NEWTON MANAGEMENT LIMITED

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