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NEWMODEL LIMITED

Company number 03585472

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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)
09 Mar 2005 288a New secretary appointed
09 Mar 2005 288a New director appointed
09 Mar 2005 288b Director resigned
09 Mar 2005 288b Secretary resigned
07 Jul 2004 363s Return made up to 23/06/04; full list of members
25 May 2004 AA Total exemption small company accounts made up to 30 June 2003
04 Feb 2004 288b Secretary resigned
04 Feb 2004 288b Director resigned
04 Feb 2004 288a New director appointed
04 Feb 2004 288a New secretary appointed
11 Jul 2003 363s Return made up to 23/06/03; full list of members
28 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
27 Jun 2002 363s Return made up to 23/06/02; full list of members
26 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
09 Jul 2001 363s Return made up to 23/06/01; full list of members
16 Feb 2001 AA Accounts for a small company made up to 30 June 2000
04 Jul 2000 363s Return made up to 23/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 2000 AA Accounts for a small company made up to 30 June 1999
15 Jul 1999 363s Return made up to 23/06/99; full list of members
  • 363(287) ‐ Registered office changed on 15/07/99
  • 363(288) ‐ Director's particulars changed
12 May 1999 288a New director appointed
10 Aug 1998 88(2)R Ad 27/07/98--------- £ si 99@1=99 £ ic 1/100
07 Aug 1998 288b Director resigned
07 Aug 1998 288b Secretary resigned
07 Aug 1998 288a New secretary appointed
07 Aug 1998 287 Registered office changed on 07/08/98 from: regis house 134 percival road enfield middlesex EN1 1QU