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NEW START VENTURES LIMITED

Company number 05073203

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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 Jan 2008 288b Director resigned
10 Jan 2008 88(2)R Ad 21/12/07--------- £ si 749000@1=749000 £ ic 1000/750000
10 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2008 123 £ nc 1000/1000000 21/12/07
27 Oct 2007 403a Declaration of satisfaction of mortgage/charge
26 Oct 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
05 Apr 2007 363s Return made up to 15/03/07; full list of members
10 Oct 2006 AA Full accounts made up to 30 April 2006
20 Apr 2006 363s Return made up to 15/03/06; full list of members
15 Dec 2005 AA Full accounts made up to 30 April 2005
15 Jul 2005 288b Secretary resigned
28 Jun 2005 363s Return made up to 15/03/05; full list of members
23 Mar 2005 395 Particulars of mortgage/charge
12 Oct 2004 288a New secretary appointed
26 Apr 2004 88(2)R Ad 26/03/04--------- £ si 999@1=999 £ ic 1/1000
26 Apr 2004 287 Registered office changed on 26/04/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR
26 Apr 2004 225 Accounting reference date extended from 31/03/05 to 30/04/05
26 Apr 2004 123 Nc inc already adjusted 26/03/04
26 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2004 288b Secretary resigned
26 Apr 2004 288b Director resigned
26 Apr 2004 288a New director appointed