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NEWPORT (OBAN) LIMITED

Company number 04331094

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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)
22 Jun 2006 288b Director resigned
02 Dec 2005 363a Return made up to 29/11/05; full list of members
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
03 May 2005 288b Director resigned
18 Feb 2005 288b Secretary resigned;director resigned
18 Feb 2005 288a New secretary appointed
15 Dec 2004 363s Return made up to 29/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Oct 2004 AA Full accounts made up to 31 December 2003
24 Sep 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
16 Feb 2004 MISC Re section 394
19 Jan 2004 363s Return made up to 29/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Nov 2003 287 Registered office changed on 14/11/03 from: narrow quay house narrow quay bristol BS1 9AH
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New director appointed
03 Oct 2003 AA Full accounts made up to 31 December 2002
08 Feb 2003 363s Return made up to 29/11/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
11 Oct 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
26 Mar 2002 395 Particulars of mortgage/charge
26 Mar 2002 395 Particulars of mortgage/charge
20 Mar 2002 395 Particulars of mortgage/charge