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NEWCOLE LIMITED

Company number 05378442

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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)
21 Mar 2007 363a Return made up to 28/02/07; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
30 Mar 2006 363s Return made up to 28/02/06; full list of members
17 Mar 2005 288a New secretary appointed;new director appointed
17 Mar 2005 288a New director appointed
17 Mar 2005 288a New director appointed
17 Mar 2005 288a New director appointed
17 Mar 2005 88(2)R Ad 28/02/05--------- £ si 1@1=1 £ ic 3/4
17 Mar 2005 88(2)R Ad 28/02/05--------- £ si 1@1=1 £ ic 2/3
17 Mar 2005 88(2)R Ad 28/02/05--------- £ si 1@1=1 £ ic 1/2
17 Mar 2005 225 Accounting reference date extended from 28/02/06 to 30/04/06
17 Mar 2005 287 Registered office changed on 17/03/05 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF
17 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2005 288b Director resigned
01 Mar 2005 288b Secretary resigned
28 Feb 2005 NEWINC Incorporation