NEWTON IT HOLDINGS LIMITED

Company number 03476088

Date	Type	Description	View / Download
23 Dec 1999	AA	Full accounts made up to 31 January 1999	(13 pages)
23 Dec 1999	363a	Return made up to 04/12/99; full list of members	(6 pages)
26 Mar 1999	363a	Return made up to 04/12/98; full list of members	(6 pages)
09 Jun 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Secretary resigned	(1 page)
03 Jun 1998	287	Registered office changed on 03/06/98 from: unit 1 central business centre great central way london NW10 0UR	(1 page)
07 May 1998	225	Accounting reference date extended from 31/12/98 to 31/01/99	(1 page)
23 Apr 1998	288a	New director appointed	(2 pages)
23 Apr 1998	288a	New director appointed	(2 pages)
23 Apr 1998	287	Registered office changed on 23/04/98 from: 2 st winifreds avenue luton bedfordshire LU3 1QT	(1 page)
23 Apr 1998	88(2)R	Ad 13/04/98--------- £ si 99998@1=99998 £ ic 2/100000	(4 pages)
23 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Apr 1998	123	£ nc 10000/100000 13/04/98	(1 page)
05 Feb 1998	CERTNM	Company name changed san pedro beverages LIMITED\certificate issued on 06/02/98	(2 pages)
15 Jan 1998	288b	Secretary resigned	(1 page)
15 Jan 1998	288b	Director resigned	(1 page)
15 Jan 1998	287	Registered office changed on 15/01/98 from: 35 beaufort court admirals way london E14 9XL	(1 page)
15 Jan 1998	288a	New director appointed	(2 pages)
15 Jan 1998	288a	New secretary appointed	(2 pages)
04 Dec 1997	NEWINC	Incorporation	(15 pages)