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NEWBY LEISURE LIMITED

Company number 04384025

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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)
26 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
29 Mar 2006 363s Return made up to 28/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Feb 2006 AA Total exemption small company accounts made up to 31 January 2005
02 Feb 2006 287 Registered office changed on 02/02/06 from: waltham windmill centre, brigsley road, waltham grimsby, north east lincolnshire DN37 0JZ
26 May 2005 288a New secretary appointed
15 Apr 2005 288b Director resigned
15 Apr 2005 288b Secretary resigned;director resigned
15 Apr 2005 363s Return made up to 28/02/05; full list of members
15 Apr 2005 353 Location of register of members
15 Apr 2005 287 Registered office changed on 15/04/05 from: 1 saint andrews street, kirton in lindsey, gainsborough, lincolnshire DN21 4PJ
29 Jul 2004 AA Total exemption small company accounts made up to 31 January 2004
30 Jun 2004 288a New director appointed
15 Apr 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
14 May 2003 288a New director appointed
08 Mar 2003 363s Return made up to 28/02/03; full list of members
29 Jan 2003 225 Accounting reference date shortened from 28/02/03 to 31/01/03
05 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2002 288a New secretary appointed
05 May 2002 288b Secretary resigned
05 May 2002 288b Director resigned
05 May 2002 288a New director appointed
05 May 2002 288a New director appointed
05 May 2002 287 Registered office changed on 05/05/02 from: temple house 20 holywell row london EC2A 4XH
30 Apr 2002 CERTNM Company name changed rolfields LIMITED\certificate issued on 30/04/02