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NEWLINK MANAGEMENT LIMITED

Company number 04052115

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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)
26 Jul 2005 353 Location of register of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
19 Jul 2004 363s Return made up to 12/07/04; full list of members
26 Nov 2003 AA Total exemption small company accounts made up to 31 July 2003
03 Sep 2003 363s Return made up to 21/07/03; full list of members
11 Dec 2002 AA Total exemption small company accounts made up to 31 July 2002
25 Jul 2002 363s Return made up to 21/07/02; full list of members
20 Nov 2001 AA Total exemption small company accounts made up to 31 July 2001
17 Aug 2001 363s Return made up to 31/07/01; full list of members
20 Dec 2000 288a New director appointed
01 Nov 2000 88(2)R Ad 01/09/00--------- £ si 9@1=9 £ ic 1/10
27 Sep 2000 225 Accounting reference date shortened from 31/08/01 to 31/07/01
23 Aug 2000 287 Registered office changed on 23/08/00 from: burlington house 40 burlington rise east barnet, barnet hertfordshire EN4 8NN
23 Aug 2000 288a New secretary appointed
23 Aug 2000 288a New director appointed
23 Aug 2000 288b Secretary resigned
23 Aug 2000 288b Director resigned
23 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Aug 2000 NEWINC Incorporation