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NEW TERRITORY LIMITED

Company number 04043264

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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)
03 Aug 2009 169 Gbp ic 15/10\30/04/09\gbp sr 5@1=5\
03 Aug 2009 169 Gbp ic 20/15\01/04/09\gbp sr 5@1=5\
10 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2009 288b Appointment terminated director geoffrey tooze
16 Apr 2009 288b Appointment terminated secretary geoffrey tooze
23 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Aug 2008 363a Return made up to 31/07/08; full list of members
17 Sep 2007 363a Return made up to 31/07/07; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
18 Dec 2006 AA Total exemption full accounts made up to 31 May 2006
14 Aug 2006 363a Return made up to 31/07/06; full list of members
06 Feb 2006 AA Total exemption full accounts made up to 31 May 2005
07 Sep 2005 363a Return made up to 31/07/05; full list of members
07 Sep 2005 353 Location of register of members
07 Oct 2004 AA Total exemption full accounts made up to 31 May 2004
25 Aug 2004 363s Return made up to 31/07/04; full list of members
24 Jan 2004 363s Return made up to 31/07/03; full list of members; amend
10 Oct 2003 288a New secretary appointed
10 Oct 2003 288b Secretary resigned
09 Oct 2003 AA Total exemption full accounts made up to 31 May 2003
14 Aug 2003 88(2)R Ad 01/04/03--------- £ si 19@1
13 Aug 2003 363s Return made up to 31/07/03; full list of members
08 Jul 2003 225 Accounting reference date shortened from 31/07/03 to 31/05/03