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NEWLANDS PRESS LIMITED

Company number 04982360

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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)
10 Mar 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Dr David Richard Llewelyn Hughes on 10 March 2010
17 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 02/12/08; full list of members
20 Nov 2008 122 S-div
20 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Subdivision 12/11/2008
  • RES10 ‐ Resolution of allotment of securities
02 May 2008 288a Director appointed david richard llewelyn hughes
10 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 02/12/07; full list of members
11 Dec 2007 MEM/ARTS Memorandum and Articles of Association
03 Dec 2007 CERTNM Company name changed future biology LIMITED\certificate issued on 03/12/07
14 Jun 2007 288b Secretary resigned
14 Jun 2007 288a New secretary appointed
13 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Feb 2007 363s Return made up to 02/12/06; full list of members
18 Jan 2007 AAMD Amended accounts made up to 31 December 2005
24 May 2006 AA Accounts for a dormant company made up to 31 December 2005
05 May 2006 363s Return made up to 02/12/05; full list of members
05 May 2006 88(2)R Ad 07/04/06--------- £ si 99@1=99 £ ic 1/100
18 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
23 Dec 2004 363s Return made up to 02/12/04; full list of members
12 Jan 2004 288a New secretary appointed
23 Dec 2003 288a New director appointed
10 Dec 2003 288b Secretary resigned
10 Dec 2003 288b Director resigned