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NEWNAME LTD

Company number 03930336

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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)
25 Feb 2014 TM02 Termination of appointment of Roben Boick as a secretary
07 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Aug 2013 MR01 Registration of charge 039303360006
05 Aug 2013 MR01 Registration of charge 039303360007
26 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
03 Mar 2010 CH03 Secretary's details changed for Roben Boick on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Roben Boick on 3 March 2010
14 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Mar 2009 363a Return made up to 22/02/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
05 Mar 2008 363s Return made up to 22/02/08; no change of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Mar 2007 363s Return made up to 22/02/07; full list of members
16 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Mar 2006 363s Return made up to 22/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
28 Feb 2005 363s Return made up to 22/02/05; full list of members
11 Dec 2004 AA Total exemption full accounts made up to 31 March 2004