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NEWCO 1 LIMITED

Company number 03026833

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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)
01 Apr 2007	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 3 pages (3 pages)
24 Mar 2006	363s	Return made up to 19/03/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/03/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
29 Dec 2005	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 5 pages (5 pages)
04 Oct 2005	363s	Return made up to 19/03/05; full list of members 363(287) ‐ Registered office changed on 04/10/05	View PDF Return made up to 19/03/05; full list of members 363(287) ‐ Registered office changed on 04/10/05 - link opens in a new window - 9 pages (9 pages)
14 Dec 2004	AA	Total exemption small company accounts made up to 29 February 2004	View PDF Total exemption small company accounts made up to 29 February 2004 - link opens in a new window - 6 pages (6 pages)
25 Oct 2004	363s	Return made up to 19/03/04; full list of members	View PDF Return made up to 19/03/04; full list of members - link opens in a new window - 9 pages (9 pages)
24 Dec 2003	AA	Total exemption small company accounts made up to 28 February 2003	View PDF Total exemption small company accounts made up to 28 February 2003 - link opens in a new window - 5 pages (5 pages)
18 Apr 2003	363s	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
30 Dec 2002	287	Registered office changed on 30/12/02 from: market chambers 33 market place henley on thames oxfordshire RG9 2AA	View PDF Registered office changed on 30/12/02 from: market chambers 33 market place henley on thames oxfordshire RG9 2AA - link opens in a new window - 1 page (1 page)
30 Dec 2002	AA	Total exemption small company accounts made up to 28 February 2002	View PDF Total exemption small company accounts made up to 28 February 2002 - link opens in a new window - 5 pages (5 pages)
17 Dec 2002	CERTNM	Company name changed enterprise ecology LIMITED\certificate issued on 17/12/02	View PDF Company name changed enterprise ecology LIMITED\certificate issued on 17/12/02 - link opens in a new window - 2 pages (2 pages)
22 Mar 2002	363s	Return made up to 19/03/02; full list of members	View PDF Return made up to 19/03/02; full list of members - link opens in a new window - 8 pages (8 pages)
13 Dec 2001	AA	Total exemption small company accounts made up to 28 February 2001	View PDF Total exemption small company accounts made up to 28 February 2001 - link opens in a new window - 7 pages (7 pages)
13 Apr 2001	363s	Return made up to 27/02/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/02/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
20 Dec 2000	AA		View PDF - link opens in a new window - 6 pages (6 pages)
12 Apr 2000	CERTNM	Company name changed enterprise ecology (england) lim ited\certificate issued on 13/04/00	View PDF Company name changed enterprise ecology (england) lim ited\certificate issued on 13/04/00 - link opens in a new window - 2 pages (2 pages)
27 Mar 2000	363s	Return made up to 27/02/00; full list of members	View PDF Return made up to 27/02/00; full list of members - link opens in a new window - 8 pages (8 pages)
17 Dec 1999	AA		View PDF - link opens in a new window - 7 pages (7 pages)
09 Apr 1999	363s	Return made up to 27/02/99; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/02/99; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
14 Dec 1998	AA		View PDF - link opens in a new window - 7 pages (7 pages)
17 Sep 1998	287	Registered office changed on 17/09/98 from: 22 reading road henley on thames oxfordshire RG9 1YU	View PDF Registered office changed on 17/09/98 from: 22 reading road henley on thames oxfordshire RG9 1YU - link opens in a new window - 1 page (1 page)
25 Mar 1998	363s	Return made up to 27/02/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/02/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Dec 1997	AA	Full accounts made up to 28 February 1997	View PDF Full accounts made up to 28 February 1997 - link opens in a new window - 10 pages (10 pages)
07 Apr 1997	363s	Return made up to 27/02/97; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/02/97; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
23 Dec 1996	AA	Full accounts made up to 29 February 1996	View PDF Full accounts made up to 29 February 1996 - link opens in a new window - 9 pages (9 pages)

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