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NEWCOTECH LTD.

Company number 03522477

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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)
30 Jul 2012	CH01	Director's details changed for Mr Stuart James Miller on 20 July 2012	View PDF Director's details changed for Mr Stuart James Miller on 20 July 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
23 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	View PDF Annual return made up to 22 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
07 May 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
16 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	View PDF Annual return made up to 22 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Feb 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	View PDF Current accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
17 Feb 2010	AD01	Registered office address changed from Oxford House Drake Avenue Staines Middlesex TW18 2AW on 17 February 2010	View PDF Registered office address changed from Oxford House Drake Avenue Staines Middlesex TW18 2AW on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	TM01	Termination of appointment of Tracey Baylis as a director	View PDF Termination of appointment of Tracey Baylis as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	TM02	Termination of appointment of Denize Goodall as a secretary	View PDF Termination of appointment of Denize Goodall as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AP03	Appointment of Kevin Gary Hole as a secretary	View PDF Appointment of Kevin Gary Hole as a secretary - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	AP01	Appointment of Kevin Gary Hole as a director	View PDF Appointment of Kevin Gary Hole as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	AP01	Appointment of Daniel Robert Turner as a director	View PDF Appointment of Daniel Robert Turner as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	AP01	Appointment of Mark Stephen Garritt as a director	View PDF Appointment of Mark Stephen Garritt as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	AP01	Appointment of Stuart James Miller as a director	View PDF Appointment of Stuart James Miller as a director - link opens in a new window - 3 pages (3 pages)
21 Apr 2009	363a	Return made up to 22/02/09; full list of members	View PDF Return made up to 22/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Dec 2008	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 4 pages (4 pages)
27 Feb 2008	363a	Return made up to 22/02/08; full list of members	View PDF Return made up to 22/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jan 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 4 pages (4 pages)
06 Mar 2007	363s	Return made up to 22/02/07; full list of members	View PDF Return made up to 22/02/07; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jan 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 4 pages (4 pages)
21 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
10 Mar 2006	363s	Return made up to 22/02/06; full list of members	View PDF Return made up to 22/02/06; full list of members - link opens in a new window - 6 pages (6 pages)

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