NEWPORT GROUP (HOLDINGS) LIMITED

Company number 04827262

Date	Type	Description	View / Download
14 Aug 2007	363a	Return made up to 09/07/07; full list of members	(2 pages)
07 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
12 Sep 2006	363a	Return made up to 09/07/06; full list of members	(2 pages)
12 Sep 2006	288c	Director's particulars changed	(1 page)
01 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(21 pages)
14 Mar 2006	287	Registered office changed on 14/03/06 from: unit B6 phoenix industrial estate rosslyn crescent harrow middlesex HA1 2SP	(1 page)
12 Dec 2005	SA	Statement of affairs	(8 pages)
12 Dec 2005	88(2)R	Ad 18/07/03--------- £ si 1000@1	(2 pages)
25 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2005	363a	Return made up to 09/07/05; full list of members	(2 pages)
11 Aug 2005	SA	Statement of affairs	(8 pages)
11 Aug 2005	88(2)R	Ad 20/05/04--------- £ si 1000@1	(2 pages)
14 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
31 Mar 2005	363s	Return made up to 09/07/04; full list of members; amend	(6 pages)
01 Dec 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
05 Jul 2004	363s	Return made up to 09/07/04; full list of members	(6 pages)
08 Jun 2004	225	Accounting reference date shortened from 31/07/04 to 31/12/03	(1 page)
08 Feb 2004	288a	New director appointed	(1 page)
08 Feb 2004	288a	New secretary appointed	(1 page)
21 Jul 2003	288b	Secretary resigned	(1 page)
21 Jul 2003	288b	Director resigned	(1 page)
21 Jul 2003	287	Registered office changed on 21/07/03 from: 88A tooley street london bridge london SE1 2TF	(1 page)
09 Jul 2003	NEWINC	Incorporation	(9 pages)