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NEWCOCKELL LIMITED

Company number 03250907

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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)
14 Sep 2005 288c Director's particulars changed
13 Jun 2005 AA Accounts made up to 31 December 2004
25 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004 363s Return made up to 17/09/04; full list of members
20 Aug 2004 AA Accounts made up to 31 December 2003
04 Jun 2004 353a Location of register of members (non legible)
24 Oct 2003 AA Accounts made up to 31 December 2002
24 Sep 2003 363s Return made up to 17/09/03; full list of members
24 Sep 2003 363(288) Secretary's particulars changed
29 Aug 2003 288b Secretary resigned
29 Aug 2003 288a New secretary appointed
24 Jul 2003 288c Secretary's particulars changed
25 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
16 Oct 2002 363a Return made up to 17/09/02; full list of members
11 Dec 2001 AA Total exemption full accounts made up to 31 December 2000
19 Sep 2001 288c Secretary's particulars changed
19 Sep 2001 363a Return made up to 17/09/01; full list of members
09 Jan 2001 363a Return made up to 17/09/00; full list of members
20 Oct 2000 AA Accounts made up to 31 December 1999
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
08 Aug 2000 288b Director resigned
07 Jul 2000 288a New secretary appointed