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113 NEWTON STREET MANAGEMENT COMPANY LIMITED

Company number 04978893

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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)
24 Jun 2008 AA Total exemption full accounts made up to 28 February 2008
18 Jun 2008 288b Appointment terminated director rafica atcha
07 Dec 2007 363s Return made up to 28/11/07; change of members
  • 363(353) ‐ Location of register of members address changed
19 Sep 2007 AA Total exemption full accounts made up to 28 February 2007
24 Aug 2007 225 Accounting reference date extended from 30/11/06 to 28/02/07
11 Mar 2007 288a New secretary appointed
11 Mar 2007 288b Secretary resigned
11 Mar 2007 287 Registered office changed on 11/03/07 from: apartment 17 113 newton street manchester M1 1AE
08 Dec 2006 363a Return made up to 28/11/06; full list of members
08 Dec 2006 353 Location of register of members
28 Nov 2006 288a New director appointed
23 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2006 288a New director appointed
10 Aug 2006 288a New secretary appointed;new director appointed
02 Aug 2006 88(2)R Ad 25/07/06--------- £ si 3@1=3 £ ic 17/20
02 Aug 2006 88(2)R Ad 12/07/06--------- £ si 16@1=16 £ ic 1/17
02 Aug 2006 288b Director resigned
02 Aug 2006 288b Secretary resigned;director resigned
02 Aug 2006 287 Registered office changed on 02/08/06 from: viking house 449 middleton road, chadderton oldham greater manchster OL9 9LB
02 Aug 2006 AA Accounts for a dormant company made up to 30 November 2005
01 Aug 2006 288a New director appointed
01 Aug 2006 288a New director appointed
12 Jan 2006 363a Return made up to 28/11/05; full list of members
05 Jan 2006 353 Location of register of members