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NEWMOND (NUMBER 7) LIMITED

Company number 03283191

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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)
10 Jan 2003 288a New secretary appointed
02 Dec 2002 363a Return made up to 25/11/02; full list of members
08 Oct 2002 AA Full accounts made up to 31 December 2001
20 Aug 2002 288b Secretary resigned;director resigned
20 Aug 2002 288b Director resigned
20 Aug 2002 288b Director resigned
30 Jul 2002 288a New secretary appointed
30 Jul 2002 288a New director appointed
30 Jul 2002 288a New director appointed
07 Dec 2001 363a Return made up to 25/11/01; no change of members
18 Oct 2001 AA Full accounts made up to 31 December 2000
22 Jun 2001 287 Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW
24 Jan 2001 MISC Aud rep for form 1556A
24 Jan 2001 MISC Aud rep attached to form 1556B
22 Jan 2001 363a Return made up to 25/11/00; full list of members
22 Dec 2000 287 Registered office changed on 22/12/00 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA
21 Dec 2000 155(6)b Declaration of assistance for shares acquisition
12 Dec 2000 395 Particulars of mortgage/charge
08 Dec 2000 88(2)R Ad 21/11/00-24/11/00 £ si 125000000@1=125000000 £ ic 1/125000001
07 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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07 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Dec 2000 123 £ nc 1000/125001000 22/11/00
07 Dec 2000 155(6)a Declaration of assistance for shares acquisition
07 Dec 2000 155(6)b Declaration of assistance for shares acquisition
07 Dec 2000 155(6)b Declaration of assistance for shares acquisition