THENEWNAME HOLDINGS LIMITED

Company number 03494418

Date	Type	Description	View / Download
04 Jul 2001	395	Particulars of mortgage/charge	(8 pages)
14 May 2001	225	Accounting reference date extended from 28/02/01 to 30/06/01	(1 page)
16 Jan 2001	363s	Return made up to 02/01/01; change of members	(6 pages)
28 Dec 2000	AA	Full group accounts made up to 28 February 2000	(26 pages)
12 Jan 2000	363s	Return made up to 02/01/00; full list of members	(8 pages)
27 Oct 1999	AA	Full group accounts made up to 28 February 1999	(21 pages)
03 Jun 1999	288b	Director resigned	(1 page)
17 Apr 1999	AA	Full group accounts made up to 28 February 1998	(23 pages)
26 Feb 1999	363s	Return made up to 19/01/99; full list of members	(6 pages)
08 Dec 1998	225	Accounting reference date shortened from 31/01/99 to 28/02/98	(1 page)
06 Nov 1998	288b	Secretary resigned	(1 page)
06 Nov 1998	288a	New secretary appointed	(2 pages)
15 Oct 1998	AUD	Auditor's resignation	(1 page)
04 Jun 1998	288a	New secretary appointed	(2 pages)
04 Jun 1998	288b	Secretary resigned	(1 page)
13 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Feb 1998	395	Particulars of mortgage/charge	(35 pages)
27 Feb 1998	395	Particulars of mortgage/charge	(35 pages)
25 Feb 1998	CERTNM	Company name changed high benefit LIMITED\certificate issued on 26/02/98	(2 pages)
25 Feb 1998	395	Particulars of mortgage/charge	(63 pages)
23 Feb 1998	287	Registered office changed on 23/02/98 from: 72 st jamess street nottingham NG1 6FJ	(1 page)
19 Feb 1998	88(2)R	Ad 09/02/98--------- £ si 184999@1=184999 £ ic 1/185000	(4 pages)
19 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities