NEWFIELDS CONSULTING LIMITED

Company number 04105756

Date	Type	Description	View / Download
16 Mar 2007	288b	Director resigned	(1 page)
16 Mar 2007	288c	Director's particulars changed	(1 page)
05 Feb 2007	288a	New secretary appointed	(2 pages)
05 Feb 2007	288b	Secretary resigned	(1 page)
07 Dec 2006	363a	Return made up to 10/11/06; full list of members	(3 pages)
20 Nov 2006	288a	New director appointed	(2 pages)
20 Sep 2006	288a	New director appointed	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)
21 Aug 2006	288a	New secretary appointed	(1 page)
10 Aug 2006	288b	Secretary resigned	(1 page)
01 Jun 2006	AA	Accounts for a small company made up to 31 August 2005	(7 pages)
01 Dec 2005	363a	Return made up to 10/11/05; full list of members	(3 pages)
28 Jan 2005	AA	Full accounts made up to 31 August 2004	(15 pages)
24 Nov 2004	288b	Director resigned	(1 page)
09 Nov 2004	363s	Return made up to 10/11/04; full list of members	(8 pages)
09 Nov 2004	363(288)	Director's particulars changed
04 Feb 2004	AA	Full accounts made up to 31 August 2003	(14 pages)
27 Oct 2003	363s	Return made up to 10/11/03; full list of members	(8 pages)
27 Oct 2003	363(288)	Director's particulars changed
07 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
24 Mar 2003	288a	New director appointed	(2 pages)
24 Mar 2003	288a	New director appointed	(2 pages)
20 Feb 2003	AA	Full accounts made up to 31 August 2002	(13 pages)
06 Nov 2002	363s	Return made up to 10/11/02; full list of members	(7 pages)
25 Jun 2002	AA	Full accounts made up to 31 August 2001	(12 pages)

Previous

• 1
• 2
• 3

Next