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NEWPORT (LLANTRISANT) LIMITED

Company number 04232471

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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)
30 Nov 2005 288a New director appointed
02 Aug 2005 AA Accounts made up to 30 September 2004
28 Jun 2005 363a Return made up to 11/06/05; full list of members
18 Feb 2005 288b Secretary resigned;director resigned
18 Feb 2005 288a New secretary appointed
24 Sep 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
06 Sep 2004 AA Accounts made up to 31 December 2003
06 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2004 363s Return made up to 11/06/04; full list of members
16 Feb 2004 MISC Re section 394
18 Nov 2003 288a New director appointed
14 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
04 Nov 2003 AA Accounts made up to 31 December 2002
05 Aug 2003 363s Return made up to 11/06/03; full list of members
05 Aug 2003 363(288) Director resigned
08 Oct 2002 AA Accounts made up to 31 December 2001
06 Aug 2002 363s Return made up to 11/06/02; full list of members
06 Aug 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Aug 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New secretary appointed;new director appointed