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NEWPORT RECYCLING LIMITED

Company number 02800814

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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)
27 Mar 2008 363a Return made up to 18/03/08; full list of members
22 Jan 2008 AA Accounts for a small company made up to 30 June 2007
03 Oct 2007 287 Registered office changed on 03/10/07 from: 8 abbey court high street newport shropshire TF10 7BW
09 May 2007 363s Return made up to 18/03/07; full list of members
06 Jan 2007 AA Accounts for a small company made up to 30 June 2006
23 Mar 2006 363s Return made up to 18/03/06; full list of members
10 Jan 2006 88(2)R Ad 01/12/05--------- £ si 5@1=5 £ ic 95/100
10 Jan 2006 123 Nc inc already adjusted 01/12/05
10 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
10 Oct 2005 288a New director appointed
28 Jun 2005 169 £ ic 100/95 01/06/05 £ sr 5@1=5
11 Apr 2005 363s Return made up to 18/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2005 395 Particulars of mortgage/charge
28 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004
22 Sep 2004 288b Director resigned
18 Jun 2004 225 Accounting reference date extended from 28/02/04 to 30/06/04
18 Jun 2004 288a New secretary appointed
18 Jun 2004 288a New director appointed
18 Jun 2004 288b Secretary resigned
06 Apr 2004 363s Return made up to 18/03/04; full list of members
  • 363(287) ‐ Registered office changed on 06/04/04
10 Feb 2004 395 Particulars of mortgage/charge
23 Sep 2003 AA Total exemption small company accounts made up to 28 February 2003
13 Apr 2003 363s Return made up to 18/03/03; full list of members