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NEWTRON SERVICES LIMITED

Company number 03432535

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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)
01 Oct 2008 363a Return made up to 11/09/08; full list of members
16 Sep 2008 288a Secretary appointed accomplish secretaries LIMITED
16 Sep 2008 288a Secretary appointed accomplish corporate services LIMITED
16 Sep 2008 288a Director appointed pamela amelia wallis
08 Sep 2008 287 Registered office changed on 08/09/2008 from sixth floor 94 wigmore street london W1U 3RF
08 Sep 2008 288b Appointment terminated secretary ashdown secretaries LIMITED
08 Sep 2008 288b Appointment terminated director belford llc
08 Sep 2008 288b Appointment terminated director heathbrooke directors LIMITED
13 Sep 2007 363a Return made up to 11/09/07; full list of members
26 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Oct 2006 363a Return made up to 11/09/06; full list of members
19 Jul 2006 288a New director appointed
19 Jul 2006 288b Director resigned
08 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Oct 2005 363a Return made up to 11/09/05; full list of members
22 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Jan 2005 288b Director resigned
26 Jan 2005 288b Director resigned
25 Jan 2005 288a New director appointed
25 Jan 2005 288b Secretary resigned
25 Jan 2005 288a New secretary appointed
25 Jan 2005 288a New director appointed
07 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
06 Oct 2004 363s Return made up to 11/09/04; full list of members