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NEWMILLE LTD

Company number 03704193

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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)
01 Jun 2006 287 Registered office changed on 01/06/06 from: 535 coventry road small heath birmingham B10 0LL
06 Feb 2006 363a Return made up to 28/01/06; full list of members
24 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
05 Feb 2005 363s Return made up to 28/01/05; full list of members
20 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
06 Feb 2004 363s Return made up to 28/01/04; full list of members
19 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
07 Feb 2003 363s Return made up to 28/01/03; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
08 Feb 2002 363s Return made up to 28/01/02; full list of members
05 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
21 Feb 2001 363s Return made up to 28/01/01; full list of members
17 Nov 2000 AA Accounts for a small company made up to 30 June 2000
22 Mar 2000 363s Return made up to 28/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 1999 288a New director appointed
27 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
27 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
27 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 1999 225 Accounting reference date extended from 31/01/00 to 30/06/00
22 Apr 1999 88(2)R Ad 12/02/99--------- £ si 99@1=99 £ ic 1/100
09 Mar 1999 MEM/ARTS Memorandum and Articles of Association
09 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1999 288b Director resigned
01 Mar 1999 288b Secretary resigned
01 Mar 1999 288a New director appointed