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NEWTON RESOURCES LIMITED

Company number 05738785

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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)
15 Dec 2009 TM01 Termination of appointment of Graeme Coleman as a director
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Aug 2009 288b Appointment Terminated Secretary john wilson
06 Aug 2009 288b Appointment Terminated Director john wilson
06 Aug 2009 288a Secretary appointed ms julie eddington
24 Mar 2009 363a Return made up to 10/03/09; full list of members
02 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Jun 2008 88(2) Ad 28/05/08 gbp si 99@1=99 gbp ic 100/199
05 Jun 2008 AA Accounts made up to 31 December 2007
05 Jun 2008 363s Return made up to 10/03/08; no change of members
28 Apr 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
21 Feb 2008 288b Director resigned
21 Feb 2008 288b Secretary resigned
21 Feb 2008 288a New secretary appointed;new director appointed
21 Feb 2008 288a New director appointed
21 Feb 2008 288a New director appointed
21 Feb 2008 CERTNM Company name changed gentleaid (10) LIMITED\certificate issued on 25/02/08
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Secretary resigned
20 Feb 2008 288a New secretary appointed
20 Feb 2008 288a New director appointed
12 Dec 2007 AA Accounts made up to 31 March 2007
03 Apr 2007 363s Return made up to 10/03/07; full list of members
29 Dec 2006 288a New secretary appointed
29 Dec 2006 288a New director appointed