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NEWCRON LIMITED

Company number 04255424

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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)
05 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
22 Aug 2008 363s Return made up to 18/07/08; no change of members
19 Dec 2007 288a New secretary appointed
11 Dec 2007 288b Secretary resigned
02 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
25 Jul 2007 363s Return made up to 18/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
09 Oct 2006 363s Return made up to 19/07/06; full list of members
09 Oct 2006 288c Secretary's particulars changed
01 Aug 2006 395 Particulars of mortgage/charge
12 Jan 2006 AA Total exemption full accounts made up to 31 July 2005
27 Sep 2005 363s Return made up to 19/07/05; full list of members
08 Nov 2004 AA Total exemption full accounts made up to 31 July 2004
09 Aug 2004 363s Return made up to 19/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/08/04
12 Jul 2004 287 Registered office changed on 12/07/04 from: the white house 99 waterleaze taunton somerset TA2 8PS
04 Jun 2004 AA Total exemption full accounts made up to 31 July 2003
15 May 2004 288b Secretary resigned
15 May 2004 288a New secretary appointed
31 Jul 2003 363s Return made up to 19/07/03; full list of members
21 May 2003 AA Total exemption small company accounts made up to 31 July 2002
14 Nov 2002 363s Return made up to 19/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2002 287 Registered office changed on 16/08/02 from: ashbury house lethbridge park, bishops lydeard somerset TA4 3QU
28 Sep 2001 288a New director appointed
26 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2001 288b Director resigned