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NEWBY ASSOCIATES LIMITED

Company number 03168654

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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)
16 Mar 2001 363s Return made up to 21/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2000 AA Full accounts made up to 30 September 1999
01 Mar 2000 225 Accounting reference date extended from 30/09/00 to 24/03/01
29 Dec 1999 363s Return made up to 21/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Dec 1999 288a New secretary appointed
29 Dec 1999 288b Secretary resigned
27 Jul 1999 288a New director appointed
13 Jul 1999 288b Director resigned
04 Jun 1999 363s Return made up to 06/03/99; no change of members
12 Mar 1999 AA Full accounts made up to 30 September 1998
27 Mar 1998 363s Return made up to 06/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/03/98; full list of members
24 Feb 1998 AA Full accounts made up to 30 September 1997
25 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Oct 1997 88(2)R Ad 29/09/97--------- £ si 2400@.05=120 £ ic 2/122
08 Oct 1997 122 Div 29/09/97
08 Oct 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Sep 1997 288b Director resigned
24 Sep 1997 288a New director appointed
04 Mar 1997 363s Return made up to 06/03/97; full list of members
25 Feb 1997 AA Accounts for a small company made up to 30 September 1996
27 Jan 1997 288a New secretary appointed
03 Oct 1996 288 Secretary resigned
03 Oct 1996 288 New secretary appointed
03 Oct 1996 224 Accounting reference date notified as 30/09