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NEWCO LIMITED

Company number 03115419

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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)
08 Nov 2007 288c Director's particulars changed
23 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
02 Nov 2006 363a Return made up to 18/10/06; full list of members
24 Jul 2006 AA Accounts for a dormant company made up to 31 March 2006
29 Dec 2005 288a New director appointed
21 Dec 2005 363a Return made up to 18/10/05; full list of members
26 Aug 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 98 x 1 31/07/05
26 Aug 2005 288a New secretary appointed;new director appointed
26 Aug 2005 288b Director resigned
26 Aug 2005 288b Secretary resigned
26 Aug 2005 88(2)R Ad 31/07/05--------- £ si 98@1=98 £ ic 2/100
26 Aug 2005 288b Director resigned
11 Jul 2005 AA Accounts for a dormant company made up to 31 March 2005
10 Nov 2004 363s Return made up to 18/10/04; full list of members
  • 363(288) ‐ Secretary resigned
15 May 2004 AA Accounts for a dormant company made up to 31 March 2004
22 Mar 2004 288a New secretary appointed
22 Mar 2004 288b Secretary resigned
15 Jan 2004 403a Declaration of satisfaction of mortgage/charge
30 Dec 2003 395 Particulars of mortgage/charge
27 Oct 2003 363s Return made up to 18/10/03; full list of members
10 Jun 2003 AA Accounts for a dormant company made up to 31 March 2003
04 Feb 2003 288a New secretary appointed
31 Dec 2002 363s Return made up to 18/10/02; full list of members
31 Dec 2002 288a New secretary appointed
31 Dec 2002 288b Secretary resigned