- Company Overview for NEWGOLD MANAGEMENT LIMITED (03627568)
- Filing history for NEWGOLD MANAGEMENT LIMITED (03627568)
- People for NEWGOLD MANAGEMENT LIMITED (03627568)
- Insolvency for NEWGOLD MANAGEMENT LIMITED (03627568)
- More for NEWGOLD MANAGEMENT LIMITED (03627568)
| 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) |
|---|---|---|---|
| 23 Feb 2006 | 363s | Return made up to 07/09/05; full list of members | |
| 02 Aug 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 30 Dec 2004 | 363s | Return made up to 07/09/04; full list of members | |
| 11 Mar 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
| 30 Oct 2003 | 363s | Return made up to 07/09/03; full list of members | |
| 01 May 2003 | AA | Total exemption small company accounts made up to 30 September 2002 | |
| 23 Oct 2002 | AA | Total exemption small company accounts made up to 30 September 2001 | |
| 23 Oct 2002 | 363s | Return made up to 07/09/02; full list of members | |
| 16 Oct 2001 | 363s | Return made up to 07/09/01; full list of members | |
| 16 Oct 2001 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
| 05 Oct 2001 | 288b | Secretary resigned | |
| 21 Sep 2001 | 288a | New secretary appointed | |
| 01 Aug 2001 | AA | Total exemption small company accounts made up to 30 September 2000 | |
| 27 Feb 2001 | AA | Accounts for a small company made up to 30 September 1999 | |
| 15 Dec 2000 | 288b | Director resigned | |
| 15 Dec 2000 | 288a | New director appointed | |
| 05 Oct 2000 | 287 | Registered office changed on 05/10/00 from: atherton house 13 lower suuthend road wickford essex SS11 8AB | |
| 14 Sep 2000 | 363s | Return made up to 07/09/00; full list of members | |
| 04 Oct 1999 | 363s | Return made up to 07/09/99; full list of members | |
| 14 Oct 1998 | MA | Memorandum and Articles of Association | |
| 14 Oct 1998 | RESOLUTIONS |
Resolutions
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| 07 Oct 1998 | 288b | Director resigned | |
| 07 Oct 1998 | 288b | Secretary resigned | |
| 07 Oct 1998 | 288a | New secretary appointed | |
| 07 Oct 1998 | 288a | New director appointed |