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NEW FORESTS COMPANY TANZANIA UK LIMITED

Company number 05838678

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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)
19 Jun 2009	288c	Secretary's change of particulars / ofelia burton / 15/08/2008	View PDF Secretary's change of particulars / ofelia burton / 15/08/2008 - link opens in a new window - 1 page (1 page)
19 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Jun 2009	287	Registered office changed on 09/06/2009 from floors 3 and 4 17 bentinck street london W1U 2ES	View PDF Registered office changed on 09/06/2009 from floors 3 and 4 17 bentinck street london W1U 2ES - link opens in a new window - 1 page (1 page)
16 May 2009	288a	Director appointed jonathan robert aisbitt	View PDF Director appointed jonathan robert aisbitt - link opens in a new window - 3 pages (3 pages)
07 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
29 Apr 2009	288b	Appointment terminated director farooq raja	View PDF Appointment terminated director farooq raja - link opens in a new window - 1 page (1 page)
27 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 33 pages (33 pages)
29 Jul 2008	363s	Return made up to 06/06/08; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/06/08; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
15 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
09 Apr 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)
13 Mar 2008	225	Curr sho from 30/06/2008 to 31/12/2007	View PDF Curr sho from 30/06/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
17 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2007	363s	Return made up to 06/06/07; full list of members 363(287) ‐ Registered office changed on 12/07/07 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/06/07; full list of members 363(287) ‐ Registered office changed on 12/07/07 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
24 May 2007	287	Registered office changed on 24/05/07 from: mtc 81 piccadilly mayfair london W1J 8HY	View PDF Registered office changed on 24/05/07 from: mtc 81 piccadilly mayfair london W1J 8HY - link opens in a new window - 1 page (1 page)
23 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
23 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Div shares 24/11/06
06 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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