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NEWMAN COZENS LIMITED

Company number 03716778

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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)
21 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
11 May 2010 TM02 Termination of appointment of Keith Farrow as a secretary
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Keith Andrew Farrow on 17 March 2010
25 Mar 2009 363a Return made up to 22/02/09; full list of members
11 Dec 2008 AA Accounts for a small company made up to 31 July 2008
19 Mar 2008 363a Return made up to 22/02/08; full list of members
09 Nov 2007 AA Accounts for a small company made up to 31 July 2007
23 Mar 2007 AA Accounts for a small company made up to 31 July 2006
28 Feb 2007 363a Return made up to 22/02/07; full list of members
28 Feb 2007 288c Secretary's particulars changed;director's particulars changed
28 Feb 2007 288c Director's particulars changed
21 Mar 2006 363s Return made up to 22/02/06; full list of members
16 Mar 2006 AA Accounts for a small company made up to 31 July 2005
01 Jun 2005 AA Accounts for a small company made up to 31 July 2004
27 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2005 123 £ nc 1000/1999 04/03/05
31 Mar 2005 363s Return made up to 22/02/05; full list of members
31 Mar 2004 363a Return made up to 22/02/04; full list of members
26 Feb 2004 AA Full accounts made up to 31 July 2003
09 Apr 2003 363s Return made up to 22/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/04/03