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N.E.W.FO.CA.S. LIMITED

Company number 03948963

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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)
30 Mar 2005 288a New secretary appointed
11 Mar 2005 288b Secretary resigned
11 Mar 2005 288a New director appointed
02 Feb 2005 288b Director resigned
13 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Aug 2004 288b Director resigned
17 Jun 2004 288a New director appointed
10 Jun 2004 363s Return made up to 16/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/06/04
  • 363(353) ‐ Location of register of members address changed
03 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
11 Aug 2003 288b Director resigned
19 Jul 2003 288b Director resigned
20 Mar 2003 363s Return made up to 16/03/03; full list of members
  • 363(287) ‐ Registered office changed on 20/03/03
  • 363(288) ‐ Director's particulars changed
31 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
12 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2002 363s Return made up to 16/03/02; full list of members
23 Apr 2002 288a New director appointed
11 Apr 2002 288a New director appointed
11 Apr 2002 288a New director appointed
11 Apr 2002 288a New director appointed
11 Apr 2002 288a New director appointed
11 Apr 2002 288a New director appointed
07 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
25 Apr 2001 363s Return made up to 16/03/01; full list of members
27 Apr 2000 88(2)R Ad 24/03/00--------- £ si 1@1=1 £ ic 1/2