NEWFIELDS CONSULTING LIMITED

Company number 04105756

Date	Type	Description	View / Download
08 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off
09 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
16 Jun 2010	TM02	Termination of appointment of Janice Miller as a secretary	(1 page)
07 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
10 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-03-10 GBP 10,000	(14 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jul 2009	287	Registered office changed on 20/07/2009 from paramount house 162-170 wardour street london W1V 4AB	(1 page)
03 Mar 2009	288b	Appointment Terminated Secretary diane flynn	(1 page)
03 Mar 2009	288a	Secretary appointed mrs janice maria miller	(1 page)
24 Dec 2008	CERTNM	Company name changed brakeley LIMITED\certificate issued on 31/12/08	(2 pages)
28 Nov 2008	363a	Return made up to 10/11/08; full list of members	(3 pages)
03 Sep 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
24 Jul 2008	288a	Secretary appointed diane m flynn	(2 pages)
23 Jul 2008	288b	Appointment Terminated Secretary pauline wood	(1 page)
01 Jul 2008	AA	Full accounts made up to 31 August 2007	(15 pages)
11 Feb 2008	363a	Return made up to 07/12/07; full list of members	(5 pages)
05 Dec 2007	288b	Secretary resigned	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
26 Nov 2007	288a	New secretary appointed	(1 page)
15 Oct 2007	288b	Director resigned	(2 pages)
03 Aug 2007	288a	New director appointed	(2 pages)
16 Jul 2007	288b	Director resigned	(1 page)
27 Apr 2007	AA	Accounts for a small company made up to 31 August 2006	(7 pages)

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