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NEWPORT NETWORKS LIMITED

Company number 04067591

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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)
22 Sep 2005 363(288) Director's particulars changed
20 Jun 2005 AA Full accounts made up to 31 December 2004
06 Dec 2004 288b Secretary resigned
06 Dec 2004 288a New secretary appointed
13 Sep 2004 363s Return made up to 07/09/04; full list of members
03 Aug 2004 395 Particulars of mortgage/charge
28 Apr 2004 122 Conso 21/04/04
28 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consol & share exchange 21/04/04
28 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2004 AA Full accounts made up to 31 December 2003
06 Apr 2004 AA Full accounts made up to 31 December 2002
06 Apr 2004 288b Director resigned
06 Apr 2004 288b Director resigned
06 Apr 2004 288a New director appointed
06 Apr 2004 288a New director appointed
13 Jan 2004 225 Accounting reference date shortened from 30/09/03 to 31/12/02
18 Nov 2003 288b Director resigned
18 Nov 2003 288b Director resigned
18 Sep 2003 363s Return made up to 07/09/03; full list of members
05 Aug 2003 AA Full accounts made up to 30 September 2002
28 Apr 2003 395 Particulars of mortgage/charge
13 Feb 2003 88(2)R Ad 24/01/03--------- £ si 125000@.001=125 £ ic 11643/11768
13 Feb 2003 88(2)R Ad 10/01/03--------- £ si 112500@.001=112 £ ic 11531/11643
11 Feb 2003 88(2)R Ad 04/02/03--------- £ si 537500@.001=537 £ ic 10994/11531
23 Dec 2002 88(2)R Ad 11/12/02--------- £ si 162500@.001=162 £ ic 10832/10994