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NEWPORT (ALBERT BUILDINGS) LIMITED

Company number 04162822

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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)
02 Dec 2005 288a New secretary appointed
30 Nov 2005 288a New director appointed
02 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2005 395 Particulars of mortgage/charge
25 Aug 2005 395 Particulars of mortgage/charge
05 Aug 2005 AA Full accounts made up to 30 September 2004
03 May 2005 288b Director resigned
09 Mar 2005 363a Return made up to 19/02/05; full list of members
18 Feb 2005 288b Secretary resigned;director resigned
18 Feb 2005 288a New secretary appointed
29 Oct 2004 AA Full accounts made up to 31 December 2003
24 Sep 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
25 Mar 2004 363s Return made up to 19/02/04; full list of members
16 Feb 2004 MISC Re section 394
05 Feb 2004 AA Full accounts made up to 31 December 2002
05 Feb 2004 225 Accounting reference date shortened from 20/06/03 to 31/12/02
07 Nov 2003 353 Location of register of members
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New director appointed
07 Nov 2003 287 Registered office changed on 07/11/03 from: narrow quay house narrow quay bristol BS1 4AH
05 Sep 2003 AA Full accounts made up to 20 June 2002
07 May 2003 363s Return made up to 19/02/03; full list of members
07 May 2003 363(288) Director's particulars changed;director resigned