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NEWDECADE LIMITED

Company number 03477254

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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)
29 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
14 Feb 2001 363s Return made up to 08/12/00; full list of members
05 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
15 Dec 1999 363s Return made up to 08/12/99; full list of members
05 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
02 Dec 1998 363s Return made up to 08/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 1998 88(2)R Ad 18/12/97--------- £ si 998@1=998 £ ic 2/1000
13 Jan 1998 288b Secretary resigned
13 Jan 1998 288b Director resigned
13 Jan 1998 287 Registered office changed on 13/01/98 from: 83 leonard street london EC2A 4OS
13 Jan 1998 288a New secretary appointed
13 Jan 1998 288a New director appointed
08 Dec 1997 NEWINC Incorporation