NEWDAY (CIM) LIMITED

Company number 03122913

Date	Type	Description	View / Download
15 Dec 2003	288b	Director resigned	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
13 Jul 2003	363a	Return made up to 24/02/03; full list of members	(7 pages)
04 Apr 2003	287	Registered office changed on 04/04/03 from: tringham house deansleigh road bournemouth dorset BH7 7DT	(1 page)
27 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Feb 2003	288b	Director resigned	(1 page)
14 Nov 2002	363a	Return made up to 07/11/02; full list of members	(7 pages)
01 Nov 2002	288b	Director resigned	(1 page)
01 Nov 2002	288b	Director resigned	(1 page)
23 Sep 2002	288a	New director appointed	(2 pages)
23 Sep 2002	288a	New director appointed	(2 pages)
23 Sep 2002	288a	New director appointed	(2 pages)
08 Sep 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
25 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jan 2002	88(2)R	Ad 06/12/01--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
14 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jan 2002	123	£ nc 2000/100000 05/12/01	(1 page)
03 Jan 2002	288a	New director appointed	(2 pages)
21 Dec 2001	288a	New director appointed	(3 pages)
21 Dec 2001	288a	New director appointed	(2 pages)
21 Nov 2001	288b	Secretary resigned	(1 page)
21 Nov 2001	363a	Return made up to 07/11/01; full list of members	(5 pages)
06 Nov 2001	288b	Director resigned	(1 page)
03 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)