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NEWLYN HOMES LIMITED

Company number 04136337

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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)
07 May 2003 288a New director appointed
06 Feb 2003 363s Return made up to 05/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 2002 395 Particulars of mortgage/charge
18 Dec 2002 395 Particulars of mortgage/charge
08 Nov 2002 AA Total exemption full accounts made up to 30 June 2002
10 May 2002 288b Director resigned
26 Feb 2002 363s Return made up to 05/01/02; full list of members
29 Nov 2001 288a New director appointed
23 Nov 2001 88(2)R Ad 19/11/01--------- £ si 1@1=1 £ ic 2/3
23 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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23 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2001 225 Accounting reference date extended from 31/01/02 to 30/06/02
06 Nov 2001 88(2)R Ad 24/10/01--------- £ si 1@1=1 £ ic 1/2
18 Oct 2001 395 Particulars of mortgage/charge
08 Feb 2001 288a New secretary appointed;new director appointed
24 Jan 2001 288b Director resigned
24 Jan 2001 288b Secretary resigned
24 Jan 2001 287 Registered office changed on 24/01/01 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
24 Jan 2001 288a New director appointed
05 Jan 2001 NEWINC Incorporation