- Company Overview for NEWTON RACKS LIMITED (04036896)
- Filing history for NEWTON RACKS LIMITED (04036896)
- People for NEWTON RACKS LIMITED (04036896)
- More for NEWTON RACKS LIMITED (04036896)
| 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) |
|---|---|---|---|
| 29 Sep 2006 | 288a | New secretary appointed | |
| 18 Apr 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 11 Nov 2005 | 287 | Registered office changed on 11/11/05 from: wodehouse barn wodehouse road wombourne west midlands WV5 9BW | |
| 17 Oct 2005 | 288b | Director resigned | |
| 14 Jul 2005 | 363s | Return made up to 19/07/05; full list of members | |
| 25 Apr 2005 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 28 Jul 2004 | 363s | Return made up to 19/07/04; full list of members | |
| 22 Jul 2004 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 25 May 2004 | 287 | Registered office changed on 25/05/04 from: unit 22 bloomfield park bloomfield road tipton west midlands DY4 9AH | |
| 19 Aug 2003 | 363s | Return made up to 19/07/03; full list of members | |
| 17 Jul 2002 | 363s | Return made up to 19/07/02; full list of members | |
| 02 Jul 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 30 Aug 2001 | 363s | Return made up to 19/07/01; full list of members | |
| 30 Aug 2001 | 363(288) |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
| 30 Aug 2001 | 288a | New secretary appointed | |
| 08 May 2001 | 225 | Accounting reference date extended from 31/07/01 to 31/12/01 | |
| 02 Aug 2000 | 287 | Registered office changed on 02/08/00 from: 12-14 saint mary street newport salop TF10 7AB | |
| 01 Aug 2000 | 288b | Director resigned | |
| 01 Aug 2000 | 288b | Secretary resigned | |
| 01 Aug 2000 | 288a | New director appointed | |
| 01 Aug 2000 | 288a | New secretary appointed | |
| 01 Aug 2000 | 288a | New director appointed | |
| 01 Aug 2000 | RESOLUTIONS |
Resolutions
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| 01 Aug 2000 | 88(2)R | Ad 19/07/00--------- £ si 98@1=98 £ ic 2/100 | |
| 19 Jul 2000 | NEWINC | Incorporation |