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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)
11 Jun 2004 363s Return made up to 24/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2004 88(2)R Ad 02/04/04--------- £ si 86100@.01=861 £ ic 2/863
19 Apr 2004 122 S-div 02/04/04
19 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 02/04/04
19 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2004 288a New secretary appointed
25 Mar 2004 288b Secretary resigned
05 Mar 2004 288a New director appointed
12 Nov 2003 288a New director appointed
05 Sep 2003 288a New director appointed
15 Aug 2003 395 Particulars of mortgage/charge
14 Aug 2003 288a New director appointed
15 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
30 May 2003 363s Return made up to 24/05/03; full list of members
26 Mar 2003 225 Accounting reference date shortened from 31/05/03 to 31/03/03
19 Mar 2003 287 Registered office changed on 19/03/03 from: 6 lattimer place chiswick london W4 2UA
10 Mar 2003 288b Director resigned
21 Feb 2003 288a New director appointed
16 Jan 2003 AA Accounts for a dormant company made up to 31 May 2002
14 Jan 2003 CERTNM Company name changed collabranet solutions LIMITED\certificate issued on 14/01/03
01 Jun 2002 363s Return made up to 24/05/02; full list of members
31 Jan 2002 AA Accounts for a dormant company made up to 31 May 2001
02 Jul 2001 363s Return made up to 24/05/01; full list of members
02 Jul 2001 288a New secretary appointed
15 Jun 2001 288b Director resigned