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NEWVENTURE LIMITED

Company number 03364144

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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)
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
19 May 2005 363s Return made up to 01/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
19 May 2004 363s Return made up to 01/05/04; full list of members
23 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
15 May 2003 363s Return made up to 01/05/03; full list of members
03 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
02 Jul 2002 363s Return made up to 01/05/02; full list of members
19 Jun 2002 395 Particulars of mortgage/charge
13 May 2002 287 Registered office changed on 13/05/02 from: 2 beacon end courtyard london road, stanway colchester essex CO3 5NY
15 Feb 2002 395 Particulars of mortgage/charge
29 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
11 May 2001 363s Return made up to 01/05/01; full list of members
27 Apr 2001 AA Accounts for a small company made up to 31 March 2000
20 Jul 2000 288b Director resigned
20 Jul 2000 287 Registered office changed on 20/07/00 from: the manse 103 high street wivenhoe colchester essex CO7 9AF
20 Jul 2000 288a New director appointed
23 May 2000 363s Return made up to 01/05/00; full list of members
07 Mar 2000 288b Secretary resigned
07 Mar 2000 288b Secretary resigned
22 Feb 2000 287 Registered office changed on 22/02/00 from: the counting house saint johns road wivenhoe colchester essex CO7 9DR
07 Feb 2000 288a New secretary appointed
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
28 Jan 2000 AA Accounts for a dormant company made up to 31 March 1998
28 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors