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NEWQUAY FIRST LIMITED

Company number 03063776

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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)
02 Aug 1999 AA Accounts for a small company made up to 30 September 1998
12 Jun 1998 363s Return made up to 02/06/98; no change of members
12 Jun 1998 AA Accounts for a small company made up to 30 September 1997
29 Jun 1997 288a New director appointed
29 Jun 1997 363s Return made up to 02/06/97; no change of members
29 Jun 1997 288b Director resigned
29 Jun 1997 288b Director resigned
29 Jun 1997 288b Director resigned
07 May 1997 AA Accounts for a small company made up to 30 September 1996
23 Apr 1997 287 Registered office changed on 23/04/97 from: victoria parade buildings east street newquay cornwall TR7 1BG
14 Jul 1996 363s Return made up to 02/06/96; full list of members
12 Oct 1995 287 Registered office changed on 12/10/95 from: winter mulee victoria buildings east street london TR7 1BG
12 Oct 1995 224 Accounting reference date notified as 30/09
12 Oct 1995 88(2)R Ad 01/08/95--------- £ si 45000@1=45000 £ ic 2/45002
12 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Oct 1995 123 £ nc 10000/100000 01/08/95
28 Jun 1995 287 Registered office changed on 28/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Jun 1995 288 Secretary resigned;director resigned;new director appointed
28 Jun 1995 288 New secretary appointed;new director appointed
28 Jun 1995 288 New director appointed
02 Jun 1995 NEWINC Incorporation