NEWPORT GROUP (HOLDINGS) LIMITED

Company number 04827262

Date	Type	Description	View / Download
30 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
04 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,030	(4 pages)
04 Aug 2015	CH01	Director's details changed for Mr Rajesh Kumar Patel on 4 August 2015	(2 pages)
18 Dec 2014	AD01	Registered office address changed from 3Rd Floor Merlin House 20 Belmont Terrace Chiswick London W4 5UG to 2Nd Floor, Spencer House 23 Sheen Road Richmond Surrey TW9 1BN on 18 December 2014	(1 page)
02 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
21 Aug 2014	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 1,030	(4 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Section 190 22/01/2014	(2 pages)
06 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,030	(4 pages)
16 Jan 2014	SH08	Change of share class name or designation	(2 pages)
08 Jan 2014	CC04	Statement of company's objects	(2 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Mem deleted 18/12/2013	(17 pages)
13 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
24 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(3 pages)
11 Jun 2013	AD01	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 11 June 2013	(1 page)
10 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(3 pages)
25 Jun 2012	TM02	Termination of appointment of Jayant Patel as a secretary	(1 page)
18 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
18 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
01 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(4 pages)
21 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(4 pages)
14 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
06 Aug 2009	363a	Return made up to 09/07/09; full list of members	(3 pages)
16 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
30 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
24 Jul 2008	363a	Return made up to 09/07/08; full list of members	(3 pages)