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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)
19 Feb 2004 363s Return made up to 22/02/04; full list of members
16 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
24 Jul 2003 395 Particulars of mortgage/charge
24 Jul 2003 395 Particulars of mortgage/charge
01 Mar 2003 363s Return made up to 22/02/03; full list of members
03 Dec 2002 AA Partial exemption accounts made up to 31 March 2002
08 Nov 2002 288a New director appointed
01 Mar 2002 363s Return made up to 22/02/02; full list of members
06 Dec 2001 AA Partial exemption accounts made up to 31 March 2001
21 Nov 2001 225 Accounting reference date extended from 28/02/01 to 31/03/01
12 Mar 2001 363s Return made up to 22/02/01; full list of members
12 Apr 2000 395 Particulars of mortgage/charge
12 Apr 2000 395 Particulars of mortgage/charge
06 Mar 2000 MEM/ARTS Memorandum and Articles of Association
06 Mar 2000 288a New director appointed
06 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Mar 2000 287 Registered office changed on 02/03/00 from: index house coleridge road london N4 3NY
02 Mar 2000 288a New secretary appointed
02 Mar 2000 288b Secretary resigned
02 Mar 2000 288b Director resigned
02 Mar 2000 287 Registered office changed on 02/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
22 Feb 2000 NEWINC Incorporation