NEWCO NUMBER TWO LIMITED

Company number 04806804

Date	Type	Description	View / Download
02 Apr 2008	288b	Appointment terminated director kevin turner	(1 page)
02 Apr 2008	288a	Director appointed brian forbes	(2 pages)
05 Sep 2007	AA	Full accounts made up to 31 October 2006	(14 pages)
08 Aug 2007	363s	Return made up to 20/06/07; no change of members	(8 pages)
14 Aug 2006	363s	Return made up to 20/06/06; full list of members	(8 pages)
19 Jul 2006	288a	New secretary appointed;new director appointed	(1 page)
19 Jul 2006	288a	New director appointed	(1 page)
27 May 2006	395	Particulars of mortgage/charge	(5 pages)
27 May 2006	395	Particulars of mortgage/charge	(5 pages)
26 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
26 May 2006	288a	New director appointed	(2 pages)
26 May 2006	88(2)R	Ad 17/05/06--------- £ si 2999@1=2999 £ ic 1/3000	(2 pages)
26 May 2006	288a	New director appointed	(2 pages)
25 May 2006	288b	Secretary resigned	(2 pages)
25 May 2006	288b	Director resigned	(2 pages)
23 May 2006	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2005	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
18 Aug 2005	363s	Return made up to 20/06/05; full list of members	(6 pages)
11 Mar 2005	AA	Accounts for a dormant company made up to 31 October 2004	(1 page)
27 Sep 2004	363s	Return made up to 20/06/04; full list of members	(6 pages)
15 Oct 2003	225	Accounting reference date extended from 30/06/04 to 31/10/04	(1 page)
15 Oct 2003	287	Registered office changed on 15/10/03 from: second floor (kts) 33-35 cathedral road cardiff cardiff CF11 9GB	(1 page)
20 Jun 2003	NEWINC	Incorporation	(12 pages)