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NEWTON CONTRACTING SERVICES LIMITED

Company number 03884013

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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)
19 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2003 88(2)R Ad 08/12/03--------- £ si 124@1=124 £ ic 1/125
16 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
18 Nov 2003 363s Return made up to 14/11/03; full list of members
23 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
20 Nov 2002 363s Return made up to 14/11/02; full list of members
23 Nov 2001 363s Return made up to 20/11/01; full list of members
13 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
03 Jan 2001 363s Return made up to 14/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
10 Dec 1999 288b Secretary resigned
10 Dec 1999 288b Director resigned
10 Dec 1999 288a New director appointed
10 Dec 1999 288a New secretary appointed
10 Dec 1999 287 Registered office changed on 10/12/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
25 Nov 1999 NEWINC Incorporation