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NEWCO HS LIMITED

Company number 02799221

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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)
16 Jan 2008 AA Full accounts made up to 31 March 2007
31 Mar 2007 363s Return made up to 12/03/07; full list of members
16 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2007 395 Particulars of mortgage/charge
14 Feb 2007 395 Particulars of mortgage/charge
16 Oct 2006 AA Full accounts made up to 31 March 2006
04 Aug 2006 288a New director appointed
04 Aug 2006 288a New director appointed
29 Mar 2006 363s Return made up to 12/03/06; full list of members
08 Nov 2005 AA Accounts for a medium company made up to 31 March 2005
12 Apr 2005 403a Declaration of satisfaction of mortgage/charge
12 Apr 2005 403a Declaration of satisfaction of mortgage/charge
12 Apr 2005 403a Declaration of satisfaction of mortgage/charge
12 Apr 2005 403a Declaration of satisfaction of mortgage/charge
12 Apr 2005 403b Declaration of mortgage charge released/ceased
18 Mar 2005 363s Return made up to 12/03/05; full list of members
28 Jan 2005 AA Accounts for a medium company made up to 31 March 2004
26 Jan 2005 288b Director resigned
25 Mar 2004 363s Return made up to 12/03/04; full list of members
17 Sep 2003 AA Accounts for a medium company made up to 31 March 2003
18 Mar 2003 363s Return made up to 12/03/03; full list of members
16 Sep 2002 AA Accounts for a medium company made up to 31 March 2002
12 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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12 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2002 363s Return made up to 12/03/02; full list of members
  • 363(288) ‐ Director's particulars changed