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NEWBURN CONSULTING LIMITED

Company number 03651776

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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)
18 Feb 2010	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	TM01	Termination of appointment of John Beale as a director	View PDF Termination of appointment of John Beale as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AP03	Appointment of Barnaby Guy Jenkins as a secretary	View PDF Appointment of Barnaby Guy Jenkins as a secretary - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	AP01	Appointment of Paul Smolinski as a director	View PDF Appointment of Paul Smolinski as a director - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Dec 2009	CH01	Director's details changed for Michael Paul Cosgrave on 1 October 2009	View PDF Director's details changed for Michael Paul Cosgrave on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Dec 2009	CH01	Director's details changed for John Nicholas Beale on 1 October 2009	View PDF Director's details changed for John Nicholas Beale on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AD01	Registered office address changed from 1 Wood Street Swindon SN1 4AN on 28 October 2009	View PDF Registered office address changed from 1 Wood Street Swindon SN1 4AN on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
26 Sep 2009	288b	Appointment terminated director richard ashmore	View PDF Appointment terminated director richard ashmore - link opens in a new window - 1 page (1 page)
12 Feb 2009	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
09 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Restatement agreement, accession to a comp guarantee and debenture 18/12/2008	View PDF Resolutions RES13 ‐ Restatement agreement, accession to a comp guarantee and debenture 18/12/2008 - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	363a	Return made up to 19/10/08; full list of members	View PDF Return made up to 19/10/08; full list of members - link opens in a new window - 14 pages (14 pages)
12 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Oct 2008	288c	Director's change of particulars / john beale / 09/10/2008	View PDF Director's change of particulars / john beale / 09/10/2008 - link opens in a new window - 1 page (1 page)
09 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve accession & supplemental agreement & restatement deed 29/04/2008	View PDF Resolutions RES13 ‐ Approve accession & supplemental agreement & restatement deed 29/04/2008 - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
25 Mar 2008	395	Duplicate mortgage certificatecharge no:4
08 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
05 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Guarantee & debenture 23/01/08
05 Feb 2008	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 - 1 page (1 page)
19 Dec 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	View PDF Accounting reference date shortened from 30/06/08 to 31/12/07 - link opens in a new window - 1 page (1 page)

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