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FRIARS WALK NEWPORT LIMITED

Company number 05204151

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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)
23 Feb 2009	123	Nc inc already adjusted 13/02/09	View PDF Nc inc already adjusted 13/02/09 - link opens in a new window - 1 page (1 page)
23 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
19 Aug 2008	363a	Return made up to 12/08/08; no change of members	View PDF Return made up to 12/08/08; no change of members - link opens in a new window - 6 pages (6 pages)
13 Dec 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 15 pages (15 pages)
23 Aug 2007	363s	Return made up to 12/08/07; no change of members	View PDF Return made up to 12/08/07; no change of members - link opens in a new window - 8 pages (8 pages)
23 Aug 2007	363(287)	Registered office changed on 23/08/07
25 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Mar 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 15 pages (15 pages)
04 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
06 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2006	363s	Return made up to 12/08/06; full list of members	View PDF Return made up to 12/08/06; full list of members - link opens in a new window - 8 pages (8 pages)
29 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 15 pages (15 pages)
15 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
19 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Sep 2005	363s	Return made up to 12/08/05; full list of members	View PDF Return made up to 12/08/05; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jul 2005	225	Accounting reference date shortened from 31/12/05 to 31/03/05	View PDF Accounting reference date shortened from 31/12/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
18 Apr 2005	287	Registered office changed on 18/04/05 from: de quincy house 86 cross street manchester M2 4LA	View PDF Registered office changed on 18/04/05 from: de quincy house 86 cross street manchester M2 4LA - link opens in a new window - 1 page (1 page)
08 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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