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NEWMARSTON LTD

Company number 04266150

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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)
03 Jul 2006 AA Full accounts made up to 28 February 2005
03 Oct 2005 363a Annual return made up to 07/08/05
14 Jul 2005 AA Full accounts made up to 29 February 2004
19 Oct 2004 363s Annual return made up to 07/08/04
10 May 2004 225 Accounting reference date extended from 31/08/03 to 29/02/04
19 Apr 2004 AA Full accounts made up to 31 August 2002
30 Mar 2004 288a New secretary appointed
30 Mar 2004 288a New director appointed
30 Mar 2004 288b Secretary resigned
30 Mar 2004 288b Director resigned
17 Feb 2004 363s Annual return made up to 07/08/03
07 Feb 2004 395 Particulars of mortgage/charge
16 Aug 2003 395 Particulars of mortgage/charge
23 May 2003 395 Particulars of mortgage/charge
07 May 2003 395 Particulars of mortgage/charge
22 Nov 2002 363s Annual return made up to 07/08/02
15 Aug 2002 395 Particulars of mortgage/charge
29 Jun 2002 MEM/ARTS Memorandum and Articles of Association
29 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2002 287 Registered office changed on 02/05/02 from: c/o bernard olsberg 35 whitworth street west manchester lancs M1 5NG
02 May 2002 288a New director appointed
17 Oct 2001 395 Particulars of mortgage/charge
07 Aug 2001 NEWINC Incorporation