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NEWRANGE LIMITED

Company number 03850411

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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)
07 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
20 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
28 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Oct 2008 363a Return made up to 29/09/08; full list of members
23 Oct 2008 288c Director's change of particulars / michael feingold / 30/09/2007
02 Jul 2008 128(4) Notice of assignment of name or new name to shares
02 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2008 CERTNM Company name changed berg kaprow lewis consulting LIMITED\certificate issued on 15/05/08
21 Apr 2008 287 Registered office changed on 21/04/2008 from 35 ballards lane london N3 1XW
03 Apr 2008 288b Appointment terminated director brian berg
03 Apr 2008 288b Appointment terminated director and secretary jeffrey hartstone
03 Apr 2008 288a Secretary appointed jeremy hyman
03 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
09 Oct 2007 363a Return made up to 29/09/07; full list of members
25 Jan 2007 288a New director appointed
11 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Oct 2006 363a Return made up to 29/09/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Oct 2005 363a Return made up to 29/09/05; full list of members
12 May 2005 288a New director appointed
12 Oct 2004 363a Return made up to 29/09/04; full list of members
07 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
04 Aug 2004 288a New director appointed
13 Dec 2003 363a Return made up to 29/09/03; full list of members