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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)
27 Feb 2003 AA Accounts for a small company made up to 31 July 2002
16 Jun 2002 AA Total exemption full accounts made up to 31 July 2001
19 Apr 2002 363s Return made up to 22/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Mar 2002 225 Accounting reference date shortened from 31/12/01 to 31/07/01
07 Nov 2001 169 £ ic 1000/999 01/08/01 £ sr 1@1=1
25 Oct 2001 353 Location of register of members
25 Oct 2001 288b Secretary resigned
25 Oct 2001 288a New secretary appointed
25 Oct 2001 288a New director appointed
25 Oct 2001 288a New director appointed
28 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
27 Apr 2001 363s Return made up to 22/02/01; full list of members
19 Dec 2000 AA Accounts for a dormant company made up to 31 December 1999
19 Dec 2000 225 Accounting reference date shortened from 29/02/00 to 31/12/99
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Mar 2000 363s Return made up to 22/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Feb 1999 288b Secretary resigned
22 Feb 1999 NEWINC Incorporation