NEWTON MAGNUS LTD

Company number 04399118

Date	Type	Description	View / Download
26 Mar 2004	363s	Return made up to 20/03/04; full list of members	(9 pages)
19 Jan 2004	AA	Total exemption small company accounts made up to 31 May 2003	(6 pages)
24 Mar 2003	363s	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Jul 2002	225	Accounting reference date extended from 31/03/03 to 31/05/03	(1 page)
24 May 2002	88(2)R	Ad 17/05/02--------- £ si 3@1=3 £ ic 3/6	(2 pages)
14 May 2002	88(2)R	Ad 07/05/02--------- £ si 2@1=2 £ ic 1/3	(2 pages)
14 May 2002	123	Nc inc already adjusted 07/05/02	(1 page)
14 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 May 2002	288a	New director appointed	(2 pages)
10 May 2002	CERTNM	Company name changed hilldelt LIMITED\certificate issued on 10/05/02	(2 pages)
07 May 2002	287	Registered office changed on 07/05/02 from: 16 saint john street london EC1M 4NT	(1 page)
07 May 2002	288b	Secretary resigned	(1 page)
07 May 2002	288b	Director resigned	(1 page)
07 May 2002	288a	New director appointed	(2 pages)
07 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
20 Mar 2002	NEWINC	Incorporation	(15 pages)