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NEWMILLER LTD

Company number 04390767

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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)
24 Mar 2005 363s Return made up to 08/03/05; full list of members
24 Mar 2005 363(287) Registered office changed on 24/03/05
01 Oct 2004 363s Return made up to 08/03/04; full list of members
01 Oct 2004 363(287) Registered office changed on 01/10/04
28 Sep 2004 AA Total exemption full accounts made up to 31 May 2004
26 Sep 2003 AA Total exemption full accounts made up to 31 May 2003
26 Sep 2003 225 Accounting reference date shortened from 30/06/03 to 31/05/03
08 Apr 2003 363s Return made up to 08/03/03; full list of members
16 May 2002 395 Particulars of mortgage/charge
01 May 2002 225 Accounting reference date extended from 31/03/03 to 30/06/03
24 Apr 2002 88(2)R Ad 11/04/02--------- £ si 99@1=99 £ ic 1/100
24 Apr 2002 123 Nc inc already adjusted 11/04/02
24 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2002 288a New secretary appointed;new director appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 287 Registered office changed on 24/04/02 from: 5-6 long lane rowley regis west midlands B65 0JA
26 Mar 2002 288b Secretary resigned
26 Mar 2002 288b Director resigned
26 Mar 2002 287 Registered office changed on 26/03/02 from: 39A leicester road salford manchester M7 4AS
08 Mar 2002 NEWINC Incorporation