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NEWBURY HOUSE NOMINEES LIMITED

Company number 04822197

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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)
07 Jun 2006 244 Delivery ext'd 3 mth 31/07/05
15 Jul 2005 363s Return made up to 05/07/05; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
28 Apr 2005 244 Delivery ext'd 3 mth 31/07/04
08 Apr 2005 395 Particulars of mortgage/charge
08 Apr 2005 395 Particulars of mortgage/charge
08 Apr 2005 395 Particulars of mortgage/charge
12 Oct 2004 288c Director's particulars changed
03 Sep 2004 363a Return made up to 05/07/04; full list of members
01 Sep 2004 288c Secretary's particulars changed;director's particulars changed
12 Aug 2004 88(2)R Ad 05/07/03--------- £ si 50@1=50 £ ic 49/99
12 Aug 2004 88(2)R Ad 05/07/03--------- £ si 48@1=48 £ ic 1/49
12 Aug 2004 288a New director appointed
18 Jan 2004 287 Registered office changed on 18/01/04 from: 365 eastern avenue ilford ilfor essex IG2 6NE
24 Sep 2003 395 Particulars of mortgage/charge
07 Aug 2003 288a New director appointed
05 Aug 2003 287 Registered office changed on 05/08/03 from: 47-49 green lane northwood middlesex HA6 3AE
05 Aug 2003 288a New secretary appointed
05 Aug 2003 288a New director appointed
16 Jul 2003 288b Director resigned
16 Jul 2003 288b Secretary resigned
05 Jul 2003 NEWINC Incorporation