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NEWFIELD INFORMATION TECHNOLOGY LIMITED

Company number 04001226

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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)
14 Jul 2011	TM02	Termination of appointment of Caroline Elliman as a secretary	View PDF Termination of appointment of Caroline Elliman as a secretary - link opens in a new window - 1 page (1 page)
14 Jul 2011	AP01	Appointment of Stephen Michael Cronin as a director	View PDF Appointment of Stephen Michael Cronin as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	TM01	Termination of appointment of Safe Hammad as a director	View PDF Termination of appointment of Safe Hammad as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	TM01	Termination of appointment of James Duckenfield as a director	View PDF Termination of appointment of James Duckenfield as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AD01	Registered office address changed from Sovereign House 26-30 London Road Twickenham TW1 3RW on 1 July 2011	View PDF Registered office address changed from Sovereign House 26-30 London Road Twickenham TW1 3RW on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Jun 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	SH01	Statement of capital following an allotment of shares on 18 March 2011 GBP 970.5	View PDF Statement of capital following an allotment of shares on 18 March 2011 GBP 970.5 - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 9 March 2011 GBP 970.5	View PDF Statement of capital following an allotment of shares on 9 March 2011 GBP 970.5 - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	SH01	Statement of capital following an allotment of shares on 9 July 2010 GBP 967.7	View PDF Statement of capital following an allotment of shares on 9 July 2010 GBP 967.7 - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
20 Aug 2010	AD01	Registered office address changed from Sovereign House 26-30 London Road Twickenham TW1 3RW on 20 August 2010	View PDF Registered office address changed from Sovereign House 26-30 London Road Twickenham TW1 3RW on 20 August 2010 - link opens in a new window - 1 page (1 page)
20 Aug 2010	AD01	Registered office address changed from 243-253 Lower Mortlake Road Richmond Surrey TW9 2LL on 20 August 2010	View PDF Registered office address changed from 243-253 Lower Mortlake Road Richmond Surrey TW9 2LL on 20 August 2010 - link opens in a new window - 1 page (1 page)
06 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Jun 2010	CH01	Director's details changed for Viscount Robert Francis John Newry on 24 May 2010	View PDF Director's details changed for Viscount Robert Francis John Newry on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 15 June 2010 GBP 967.7	View PDF Statement of capital following an allotment of shares on 15 June 2010 GBP 967.7 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Caroline Elliman on 24 May 2010	View PDF Director's details changed for Caroline Elliman on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for James Jeffrey Duckenfield on 24 May 2010	View PDF Director's details changed for James Jeffrey Duckenfield on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 936.2	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 936.2 - link opens in a new window - 2 pages (2 pages)
11 May 2010	AP01	Appointment of Mr Geoffrey Philip Hogg as a director	View PDF Appointment of Mr Geoffrey Philip Hogg as a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
19 Jun 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 6 pages (6 pages)

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