NEW TREE HOLDINGS LIMITED

Company number 04389720

Date	Type	Description	View / Download
13 Mar 2004	363s	Return made up to 07/03/04; full list of members	(10 pages)
13 Mar 2004	363(288)	Secretary resigned
06 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
18 Feb 2004	288a	New secretary appointed	(2 pages)
18 Feb 2004	288b	Director resigned	(1 page)
18 Feb 2004	288b	Secretary resigned	(1 page)
20 Nov 2003	288a	New secretary appointed	(2 pages)
04 Aug 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
28 Jul 2003	88(2)R	Ad 31/03/03--------- £ si 999@1=999 £ ic 1000/1999	(2 pages)
23 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 May 2003	287	Registered office changed on 23/05/03 from: pennygillam way pennygillam industrial estate launceston cornwall PL15 7ED	(1 page)
13 Mar 2003	363s	Return made up to 07/03/03; full list of members	(7 pages)
13 Mar 2003	287	Registered office changed on 13/03/03 from: beverley beck barclay house hospital hill dawlish devon EX7 9NS	(1 page)
22 Nov 2002	287	Registered office changed on 22/11/02 from: ring o bells brewery plot 36A pennygillam way pennygillam industrial estate launceston cornwall PL15 7ED	(1 page)
22 Nov 2002	288a	New secretary appointed	(2 pages)
11 Nov 2002	288c	Director's particulars changed	(1 page)
26 Sep 2002	288a	New director appointed	(2 pages)
26 Sep 2002	288a	New director appointed	(2 pages)
26 Sep 2002	288a	New secretary appointed	(2 pages)
26 Sep 2002	288b	Secretary resigned	(1 page)
26 Sep 2002	288b	Director resigned	(1 page)
26 Sep 2002	287	Registered office changed on 26/09/02 from: castle chambers 5 den crescent teignmouth devon TQ14 8BG	(1 page)
19 Mar 2002	287	Registered office changed on 19/03/02 from: 46A syon lane osterley middlesex TW7 5NQ	(1 page)
07 Mar 2002	NEWINC	Incorporation	(12 pages)