NEWCO 25 LTD

Company number 03916979

Date	Type	Description	View / Download
15 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
09 May 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
16 Mar 2007	287	Registered office changed on 16/03/07 from: unit 7 ouzeldale foundry well house road barnoldswick lancashire BB18 6BN	(1 page)
14 Mar 2007	287	Registered office changed on 14/03/07 from: eden works colne road kelbrook, colne lancashire BB18 6TE	(1 page)
12 Feb 2007	363a	Return made up to 16/01/07; full list of members	(2 pages)
09 Jun 2006	AA	Total exemption small company accounts made up to 31 January 2006	(7 pages)
18 Jan 2006	363a	Return made up to 16/01/06; full list of members	(3 pages)
18 Jan 2006	288b	Director resigned	(1 page)
07 Nov 2005	288b	Secretary resigned	(1 page)
07 Nov 2005	288a	New secretary appointed	(2 pages)
11 Apr 2005	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
22 Mar 2005	288a	New secretary appointed	(1 page)
15 Mar 2005	288b	Secretary resigned	(1 page)
15 Mar 2005	288b	Director resigned	(1 page)
24 Jan 2005	363s	Return made up to 16/01/05; full list of members	(7 pages)
21 Oct 2004	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)
30 Jul 2004	288a	New director appointed	(2 pages)
23 Jan 2004	363s	Return made up to 16/01/04; full list of members	(7 pages)
30 Jul 2003	AA	Total exemption full accounts made up to 31 January 2003	(5 pages)
13 Feb 2003	363s	Return made up to 31/01/03; full list of members	(7 pages)
18 Jun 2002	AA		(5 pages)
07 Feb 2002	363s	Return made up to 31/01/02; full list of members	(6 pages)
07 Feb 2002	288a	New director appointed	(2 pages)

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