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NEWCO (HSW1) LIMITED

Company number 03483266

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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)
10 Feb 2009 288c Director's change of particulars / nelson brunton / 08/04/2008
10 Feb 2009 288c Director's change of particulars / colin henshaw / 08/04/2008
10 Feb 2009 288b Appointment terminated secretary nelson brunton
28 Jan 2009 288a Director appointed mr john martin meffan
11 Jun 2008 287 Registered office changed on 11/06/2008 from 1ST floor flat 38 marina st leonards on sea east sussex TN38 0BU
24 Apr 2008 AA Total exemption full accounts made up to 23 June 2007
05 Feb 2008 363s Return made up to 07/12/07; no change of members
29 Apr 2007 AA Total exemption full accounts made up to 23 June 2006
26 Feb 2007 363s Return made up to 07/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2006 AA Total exemption full accounts made up to 23 June 2005
25 Sep 2006 287 Registered office changed on 25/09/06 from: 422A loose road maidstone kent ME15 9TX
24 Apr 2006 AA Total exemption full accounts made up to 23 June 2004
09 Jan 2006 363s Return made up to 07/12/05; full list of members
07 Mar 2005 287 Registered office changed on 07/03/05 from: 14 the avenue witham essex CM8 2DJ
16 Dec 2004 363s Return made up to 07/12/04; full list of members
01 Oct 2004 AA Total exemption full accounts made up to 23 June 2003
08 Sep 2004 363s Return made up to 18/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/09/04
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
08 Sep 2004 288a New secretary appointed
08 Sep 2004 288a New secretary appointed
08 Sep 2004 288b Director resigned
08 Sep 2004 288b Director resigned
02 Jul 2004 288a New secretary appointed
02 Jul 2004 288b Director resigned
20 Jan 2004 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2004 363s Return made up to 18/12/02; full list of members