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MAY 2013 NEWCO 3 LIMITED

Company number 04591899

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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)
09 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a small company made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 2 January 2010
26 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
14 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
24 Oct 2009 AA Full accounts made up to 3 January 2009
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
19 Nov 2008 363a Return made up to 15/11/08; no change of members
30 Oct 2008 288a Director and secretary appointed richard emmerson elliot
30 Jun 2008 288b Appointment terminated director and secretary james smithers
25 Jun 2008 AA Full accounts made up to 29 December 2007
04 Mar 2008 288b Appointment terminated secretary wendy emery
21 Feb 2008 288a New secretary appointed
17 Dec 2007 363a Return made up to 15/11/07; no change of members
27 Jul 2007 AA Total exemption full accounts made up to 30 December 2006
14 May 2007 288b Director resigned
15 Dec 2006 363a Return made up to 15/11/06; full list of members
28 Sep 2006 AA Full accounts made up to 31 December 2005
15 Dec 2005 363a Return made up to 15/11/05; no change of members
05 Sep 2005 AA Full accounts made up to 1 January 2005
25 Nov 2004 363a Return made up to 15/11/04; no change of members
11 Jun 2004 AA Full accounts made up to 3 January 2004
05 Jan 2004 363a Return made up to 02/11/03; full list of members