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NEWLYME CONTROLS LIMITED

Company number 04978989

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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)
06 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
16 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Jan 2009 363a Return made up to 28/11/08; full list of members
16 Jan 2009 353 Location of register of members
18 Feb 2008 AA Accounts for a dormant company made up to 30 September 2007
20 Dec 2007 363a Return made up to 28/11/07; full list of members
18 Dec 2006 363a Return made up to 28/11/06; full list of members
21 Nov 2006 AA Total exemption full accounts made up to 30 September 2006
20 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
09 Dec 2005 363s Return made up to 28/11/05; full list of members
18 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
13 Dec 2004 363s Return made up to 28/11/04; full list of members
24 Nov 2004 225 Accounting reference date shortened from 30/11/04 to 30/09/04
13 May 2004 287 Registered office changed on 13/05/04 from: 83 the avenue harpfields stoke on trent staffordshire ST4 6BY
26 Apr 2004 CERTNM Company name changed zaraway LTD\certificate issued on 26/04/04
30 Mar 2004 395 Particulars of mortgage/charge
23 Mar 2004 288a New director appointed
13 Mar 2004 288a New secretary appointed;new director appointed
13 Mar 2004 287 Registered office changed on 13/03/04 from: the post house, mill street congleton cheshire CW12 1AB
13 Mar 2004 88(2)R Ad 28/11/03--------- £ si 1@1=1 £ ic 1/2
29 Dec 2003 287 Registered office changed on 29/12/03 from: 39A leicester road salford manchester M7 4AS
29 Dec 2003 288b Secretary resigned
29 Dec 2003 288b Director resigned
28 Nov 2003 NEWINC Incorporation