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NEWART LIMITED

Company number 04303516

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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)
16 Aug 2007 395 Particulars of mortgage/charge
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
29 Jun 2007 403a Declaration of satisfaction of mortgage/charge
23 Oct 2006 363s Return made up to 12/10/06; full list of members
26 Sep 2006 288a New secretary appointed
15 Sep 2006 88(2)R Ad 31/12/05--------- £ si 100000@1=100000 £ ic 300000/400000
15 Sep 2006 123 Nc inc already adjusted 31/12/05
15 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 31/12/05
15 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Nov 2005 363s Return made up to 12/10/05; full list of members
  • 363(287) ‐ Registered office changed on 10/11/05
23 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Apr 2005 363s Return made up to 12/10/04; full list of members
31 Jan 2005 88(2)R Ad 01/04/03-31/03/04 £ si 250000@1
05 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Feb 2004 363s Return made up to 12/10/03; full list of members
24 Sep 2003 395 Particulars of mortgage/charge
16 Jul 2003 AA Accounts for a small company made up to 31 March 2003
22 Mar 2003 363s Return made up to 12/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Feb 2003 225 Accounting reference date extended from 31/10/02 to 31/03/03
31 Jul 2002 395 Particulars of mortgage/charge
31 Jul 2002 395 Particulars of mortgage/charge
31 Jul 2002 395 Particulars of mortgage/charge
31 Jul 2002 395 Particulars of mortgage/charge
13 Jun 2002 395 Particulars of mortgage/charge