NEWSPLUS RETAIL LIMITED

Company number 04448647

Date	Type	Description	View / Download
17 Nov 2004	AA	Accounts made up to 31 March 2004	(5 pages)
30 Mar 2004	225	Accounting reference date shortened from 31/12/04 to 31/03/04	(1 page)
26 Mar 2004	AA	Accounts made up to 31 December 2003	(5 pages)
14 Dec 2003	363s	Return made up to 29/11/03; full list of members	(7 pages)
02 Oct 2003	AA	Accounts made up to 31 December 2002	(2 pages)
12 Jun 2003	363s	Return made up to 28/05/03; full list of members	(7 pages)
12 Jun 2003	363(288)	Secretary's particulars changed;director's particulars changed
12 Jun 2003	363(190)	Location of debenture register address changed
12 Feb 2003	287	Registered office changed on 12/02/03 from: 340 ecclesall road south sheffield south yorkshire S11 9PU	(1 page)
12 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
22 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 2003	MA	Memorandum and Articles of Association	(9 pages)
15 Jan 2003	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
15 Jan 2003	288a	New director appointed	(2 pages)
15 Jan 2003	288b	Director resigned	(1 page)
15 Jan 2003	288b	Secretary resigned	(1 page)
15 Jan 2003	287	Registered office changed on 15/01/03 from: saint peters house hartshead sheffield south yorkshire S1 2EL	(1 page)
09 Jan 2003	CERTNM	Company name changed imco (182002) LIMITED\certificate issued on 09/01/03	(2 pages)
09 Jul 2002	288a	New secretary appointed	(2 pages)
09 Jul 2002	288a	New director appointed	(2 pages)
09 Jul 2002	288b	Director resigned	(1 page)
09 Jul 2002	288b	Secretary resigned	(1 page)
28 May 2002	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2