NEWLEC ASSEMBLIES LIMITED

Company number 03707755

Date	Type	Description	View / Download
16 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Jun 2011	AP03	Appointment of Ioan Emlyn Emanuel as a secretary	(2 pages)
13 Jun 2011	TM02	Termination of appointment of Leonard Smith as a secretary	(1 page)
13 Jun 2011	TM01	Termination of appointment of Michael Reardon as a director	(1 page)
13 Jun 2011	TM01	Termination of appointment of Ian Holdom as a director	(1 page)
13 Jun 2011	TM01	Termination of appointment of Leonard Smith as a director	(1 page)
08 Jun 2011	SH08	Change of share class name or designation	(2 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 May 2011	SH01	Statement of capital following an allotment of shares on 26 April 2011 GBP 200	(3 pages)
31 May 2011	AP01	Appointment of Mr Michael Reardon as a director	(2 pages)
31 May 2011	AP01	Appointment of Mr Ian Holdom as a director	(2 pages)
31 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
07 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(6 pages)
04 Feb 2011	AD01	Registered office address changed from Ty Atebion 2 Ffordd Yr Hen Gae, Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 4 February 2011	(1 page)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
08 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(5 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
08 Apr 2009	363a	Return made up to 04/02/09; full list of members	(4 pages)
29 Jul 2008	363a	Return made up to 04/02/08; full list of members	(4 pages)
16 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
01 Jul 2008	288c	Director and secretary's change of particulars / leonard smith / 01/06/2008	(1 page)
15 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
07 Mar 2008	287	Registered office changed on 07/03/2008 from ty atebion 2 ffordd yr hen gae bocam park bridgend bridgend county borough CF35 5LJ	(1 page)
26 Feb 2007	363s	Return made up to 04/02/07; full list of members	(8 pages)
31 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)