THENEWLEAFCOMPANY LTD

Company number 05739825

Date	Type	Description	View / Download
12 Jan 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
28 Apr 2009	363a	Return made up to 13/03/09; full list of members	(5 pages)
28 Apr 2009	353	Location of register of members	(1 page)
23 Apr 2009	288a	Director appointed dr mine karatas ozkan	(1 page)
17 Apr 2009	288c	Director and secretary's change of particulars / stephen fraser / 07/03/2009	(1 page)
21 Jan 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
28 Dec 2008	288b	Appointment terminated director richard lacey	(1 page)
13 May 2008	288b	Appointment terminated secretary martin hancock	(1 page)
13 May 2008	288b	Appointment terminated director peter kegg	(1 page)
13 May 2008	288a	Director and secretary appointed stephen john fraser	(2 pages)
03 Apr 2008	363a	Return made up to 13/03/08; full list of members	(5 pages)
02 Apr 2008	353	Location of register of members	(1 page)
16 Aug 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
02 Apr 2007	363a	Return made up to 13/03/07; full list of members	(3 pages)
25 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
25 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jul 2006	288a	New director appointed	(2 pages)
16 Jun 2006	288a	New director appointed	(2 pages)
14 Jun 2006	288a	New director appointed	(1 page)
09 Jun 2006	88(2)R	Ad 13/03/06--------- £ si 100@1=100 £ ic 100/200	(2 pages)
09 Jun 2006	288a	New director appointed	(2 pages)
09 Jun 2006	288a	New director appointed	(2 pages)
09 Jun 2006	288a	New director appointed	(2 pages)
31 May 2006	288b	Director resigned	(1 page)
13 Mar 2006	NEWINC	Incorporation	(14 pages)