NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED

Company number 05170265

Date	Type	Description	View / Download
18 Oct 2006	288c	Director's particulars changed	(1 page)
10 Oct 2006	288c	Director's particulars changed	(1 page)
14 Jul 2006	363s	Return made up to 05/07/06; full list of members	(7 pages)
20 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
18 Nov 2005	288c	Director's particulars changed	(1 page)
14 Nov 2005	288a	New secretary appointed	(7 pages)
02 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
13 Oct 2005	288b	Secretary resigned	(1 page)
30 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
16 Sep 2005	225	Accounting reference date shortened from 31/12/05 to 31/12/04	(1 page)
22 Jul 2005	363s	Return made up to 05/07/05; full list of members	(7 pages)
25 Apr 2005	288a	New director appointed	(3 pages)
20 Aug 2004	395	Particulars of mortgage/charge	(11 pages)
12 Aug 2004	288a	New director appointed	(3 pages)
12 Aug 2004	288a	New director appointed	(2 pages)
12 Aug 2004	288a	New secretary appointed	(2 pages)
12 Aug 2004	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
12 Aug 2004	288b	Secretary resigned	(1 page)
12 Aug 2004	288b	Director resigned	(1 page)
12 Aug 2004	287	Registered office changed on 12/08/04 from: five chancery lane clifford's inn london EC4A 1BU	(1 page)
28 Jul 2004	CERTNM	Company name changed dwsco 2536 LIMITED\certificate issued on 28/07/04	(2 pages)
05 Jul 2004	NEWINC	Incorporation	(19 pages)