NEWCAMP LIMITED

Company number 04748428

Date	Type	Description	View / Download
12 May 2006	123	Nc inc already adjusted 28/04/06	(1 page)
12 May 2006	288b	Director resigned	(1 page)
12 May 2006	288a	New director appointed	(2 pages)
12 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 May 2006	363s	Return made up to 29/04/06; full list of members	(7 pages)
12 Apr 2006	363s	Return made up to 29/04/05; full list of members	(7 pages)
06 Jan 2006	AA	Total exemption full accounts made up to 30 June 2005	(7 pages)
22 Mar 2005	288a	New secretary appointed;new director appointed	(1 page)
22 Mar 2005	288b	Secretary resigned	(1 page)
14 Feb 2005	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
20 Jul 2004	363s	Return made up to 29/04/04; full list of members	(6 pages)
30 Jun 2004	395	Particulars of mortgage/charge	(8 pages)
10 May 2004	225	Accounting reference date extended from 30/04/04 to 30/06/04	(1 page)
10 May 2004	287	Registered office changed on 10/05/04 from: 2 ripon close hale barns cheshire altrincham manchester WA15 8NX	(2 pages)
13 Mar 2004	288a	New secretary appointed	(2 pages)
04 Mar 2004	288b	Secretary resigned	(1 page)
17 Jun 2003	288a	New director appointed	(2 pages)
17 Jun 2003	288b	Director resigned	(1 page)
20 May 2003	288a	New director appointed	(2 pages)
14 May 2003	288b	Secretary resigned	(2 pages)
14 May 2003	288b	Director resigned	(2 pages)
14 May 2003	288a	New secretary appointed	(2 pages)
14 May 2003	287	Registered office changed on 14/05/03 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR	(2 pages)
29 Apr 2003	NEWINC	Incorporation	(10 pages)

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