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NEWSERVICE LIMITED

Company number 03486248

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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)
16 Oct 2003 288b Secretary resigned
20 Aug 2003 395 Particulars of mortgage/charge
13 Aug 2003 288b Secretary resigned
15 Jul 2003 88(2)R Ad 12/06/03--------- £ si 99@1=99 £ ic 1/100
07 Jul 2003 MEM/ARTS Memorandum and Articles of Association
07 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2003 288a New secretary appointed
30 Dec 2002 363s Return made up to 18/12/02; full list of members
09 May 2002 AA Total exemption full accounts made up to 31 December 2001
09 May 2002 AA Total exemption full accounts made up to 31 December 2000
22 Apr 2002 363s Return made up to 29/12/01; full list of members
13 Nov 2001 395 Particulars of mortgage/charge
13 Nov 2001 395 Particulars of mortgage/charge
26 Oct 2001 288a New secretary appointed
18 Oct 2001 288b Secretary resigned
17 Jan 2001 363s Return made up to 29/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2000 AA Full accounts made up to 31 December 1999
12 Apr 2000 400 Particulars of property mortgage/charge
12 Apr 2000 400 Particulars of property mortgage/charge
12 Apr 2000 400 Particulars of property mortgage/charge
24 Mar 2000 403a Declaration of satisfaction of mortgage/charge
23 Mar 2000 287 Registered office changed on 23/03/00 from: regis house 134 percival road enfield middlesex EN1 1QU
23 Mar 2000 288b Director resigned
05 Mar 2000 288a New director appointed
25 Nov 1999 395 Particulars of mortgage/charge