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NEWDRIVE SOLUTIONS LIMITED

Company number 03528775

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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 Apr 2006 363a Return made up to 17/03/06; full list of members
10 Apr 2006 288c Secretary's particulars changed
12 Jan 2006 AA Total exemption small company accounts made up to 5 April 2005
29 Mar 2005 363s Return made up to 17/03/05; full list of members
27 Jan 2005 AA Total exemption small company accounts made up to 5 April 2004
17 Apr 2004 363s Return made up to 17/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Feb 2004 AA Total exemption full accounts made up to 5 April 2003
17 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2003 363s Return made up to 17/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jan 2003 AA Total exemption full accounts made up to 5 April 2002
13 May 2002 363s Return made up to 17/03/02; full list of members
31 Jan 2002 AA Total exemption full accounts made up to 5 April 2001
16 Nov 2001 225 Accounting reference date extended from 31/03/01 to 05/04/01
27 Sep 2001 395 Particulars of mortgage/charge
03 Apr 2001 363s Return made up to 17/03/01; full list of members
17 Jan 2001 AA Accounts for a small company made up to 31 March 2000
23 Mar 2000 363s Return made up to 17/03/00; full list of members
29 Nov 1999 AA Full accounts made up to 31 March 1999
08 Apr 1999 363s Return made up to 17/03/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
08 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 1998 288a New secretary appointed
29 Apr 1998 288a New director appointed
29 Apr 1998 287 Registered office changed on 29/04/98 from: angel house 338-346 goswell road london EC1V 7LQ