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NEWPORT (WATFORD) LIMITED

Company number 04222534

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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)
20 Sep 2010 TM02 Termination of appointment of Patrick Colvin as a secretary
30 Jun 2010 AA Full accounts made up to 30 September 2009
03 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
16 Dec 2009 CH03 Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009
16 Dec 2009 CH01 Director's details changed for Mr Michael Robert Goldberger on 15 December 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
31 Jul 2009 AA Full accounts made up to 30 September 2008
26 Jun 2009 363a Return made up to 23/05/09; full list of members
30 Jul 2008 AA Full accounts made up to 30 September 2007
18 Jun 2008 363a Return made up to 23/05/08; full list of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
02 Aug 2007 AA Full accounts made up to 30 September 2006
29 Jun 2007 363a Return made up to 23/05/07; full list of members
01 Aug 2006 AA Full accounts made up to 30 September 2005
23 Jun 2006 363a Return made up to 23/05/06; full list of members
22 Jun 2006 288b Director resigned
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
05 Aug 2005 AA Full accounts made up to 30 September 2004
20 Jun 2005 363a Return made up to 23/05/05; full list of members
03 May 2005 288b Director resigned
18 Feb 2005 288b Secretary resigned;director resigned