NEWMAN ONLINE LIMITED

Company number 03875902

Date	Type	Description	View / Download
12 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
06 Jun 2003	287	Registered office changed on 06/06/03 from: hardy house, 16-18 beak street, london, W1F 9RD	(1 page)
06 Jun 2003	288a	New secretary appointed	(1 page)
06 Jun 2003	288b	Secretary resigned	(1 page)
10 Apr 2003	395	Particulars of mortgage/charge	(8 pages)
04 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 Dec 2002	287	Registered office changed on 13/12/02 from: 86 dean street, london, W1D 3SR	(1 page)
16 Nov 2002	363s	Return made up to 12/11/02; full list of members 363(287) ‐ Registered office changed on 16/11/02	(7 pages)
04 Sep 2002	288c	Director's particulars changed	(1 page)
07 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
16 Nov 2001	363s	Return made up to 12/11/01; full list of members	(6 pages)
04 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
28 Nov 2000	363s	Return made up to 12/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(6 pages)
03 Dec 1999	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
03 Dec 1999	288b	Secretary resigned	(1 page)
03 Dec 1999	288a	New secretary appointed	(2 pages)
03 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	288a	New director appointed	(3 pages)
03 Dec 1999	288a	New director appointed	(3 pages)
12 Nov 1999	NEWINC	Incorporation	(17 pages)

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