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KIELDER NEWPORT WEST LIMITED

Company number 03338152

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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)
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
17 May 2006 288c Director's particulars changed
21 Mar 2006 363s Return made up to 18/03/06; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
14 Apr 2005 363s Return made up to 18/03/05; full list of members
05 May 2004 287 Registered office changed on 05/05/04 from: cobham house 7 cobham house haslingden road blackburn lancashire BB1 2EE
16 Mar 2004 363s Return made up to 18/03/04; full list of members
20 Jan 2004 AA Total exemption small company accounts made up to 31 August 2003
04 Apr 2003 363s Return made up to 18/03/03; full list of members
13 Jan 2003 AA Total exemption small company accounts made up to 31 August 2002
17 Apr 2002 363s Return made up to 18/03/02; full list of members
12 Mar 2002 AA Total exemption small company accounts made up to 31 August 2001
12 Mar 2002 AA Total exemption small company accounts made up to 31 August 2000
08 Mar 2002 288b Director resigned
16 May 2001 363s Return made up to 18/03/01; full list of members
30 Jun 2000 AA Accounts for a small company made up to 31 August 1999
22 May 2000 MEM/ARTS Memorandum and Articles of Association
22 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 May 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
22 May 2000 88(2)R Ad 07/04/00--------- £ si 4400@1=4400 £ ic 2/4402
22 May 2000 123 £ nc 1000/50000 07/04/00
12 Apr 2000 363s Return made up to 18/03/00; full list of members
12 Apr 2000 288a New director appointed
12 Apr 2000 287 Registered office changed on 12/04/00 from: bulls head house red lees road cliviger burnley lancashire BB10 4TD
07 Apr 2000 395 Particulars of mortgage/charge