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NEWSPLAN 2000

Company number 03958805

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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)
07 Oct 2010 AP01 Appointment of Ms. Kath Cassidy as a director
27 Sep 2010 TM01 Termination of appointment of Martin Timms as a director
29 Jul 2010 TM01 Termination of appointment of Kristian Jensen as a director
29 Jul 2010 TM02 Termination of appointment of Kristian Jensen as a secretary
28 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
15 Apr 2010 AR01 Annual return made up to 29 March 2010 no member list
15 Apr 2010 CH01 Director's details changed for Mr Edmund Mervyn Bellamy King on 29 March 2010
15 Apr 2010 CH01 Director's details changed for Ruth Amanda Gordon on 29 March 2010
15 Apr 2010 CH01 Director's details changed for David Smith on 29 March 2010
15 Apr 2010 CH01 Director's details changed for David Roger Dixon on 29 March 2010
15 Apr 2010 CH01 Director's details changed for Dr Kristian Jensen on 29 March 2010
15 Apr 2010 CH01 Director's details changed for Martin Geoffrey Timms on 29 March 2010
06 Aug 2009 288b Appointment terminated director alison walker
06 Aug 2009 288b Appointment terminated director catriona newton
06 Aug 2009 288b Appointment terminated director iwan jones
06 Aug 2009 288b Appointment terminated director ann matheson
06 Aug 2009 288b Appointment terminated director patrick baird
17 Jul 2009 288a Director appointed mr edmund mervyn bellamy king
17 Jul 2009 288a Secretary appointed mr edmund mervyn bellamy king
25 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
23 Apr 2009 363a Annual return made up to 29/03/09
12 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
23 May 2008 288b Appointment terminated director elizabeth melrose
23 May 2008 288b Appointment terminated director eric hollerton
23 May 2008 288b Appointment terminated director john convey