NEWCO 5 LIMITED

Company number 04471138

Date	Type	Description	View / Download
18 Mar 2008	288a	Director appointed richard howard doyle	(2 pages)
18 Mar 2008	288a	Director and secretary appointed joseph anthony pedley	(2 pages)
18 Mar 2008	288a	Director appointed john paul sugden	(1 page)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
18 Jun 2007	363a	Return made up to 17/06/07; full list of members	(3 pages)
03 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
27 Jun 2006	363a	Return made up to 17/06/06; full list of members	(3 pages)
06 Apr 2006	288a	New director appointed	(2 pages)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
21 Jun 2005	363s	Return made up to 17/06/05; full list of members	(3 pages)
21 Jun 2005	363(353)	Location of register of members address changed
01 Dec 2004	AA	Accounts made up to 31 March 2004	(2 pages)
25 Jun 2004	363s	Return made up to 17/06/04; full list of members	(7 pages)
11 May 2004	288a	New director appointed	(2 pages)
16 Apr 2004	287	Registered office changed on 16/04/04 from: 17 moseley wood lane cookridge leeds LS16 7ER	(1 page)
16 Apr 2004	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
14 Apr 2004	88(2)R	Ad 01/04/04--------- £ si 5@1=5 £ ic 1/6	(2 pages)
14 Apr 2004	288a	New secretary appointed	(2 pages)
14 Apr 2004	288b	Secretary resigned	(1 page)
14 Apr 2004	288b	Director resigned	(1 page)
07 Apr 2004	CERTNM	Company name changed biz outsourzing LIMITED\certificate issued on 07/04/04	(2 pages)
12 Jan 2004	AA	Accounts made up to 30 June 2003	(1 page)
28 Aug 2003	CERTNM	Company name changed easybooks uk LIMITED\certificate issued on 28/08/03	(2 pages)
01 Jul 2003	363s	Return made up to 27/06/03; full list of members	(6 pages)
27 Jun 2002	288b	Secretary resigned	(1 page)