NEWINCCO 635 LIMITED

Company number 05982900

Date	Type	Description	View / Download
18 May 2010	AA	Group of companies' accounts made up to 30 September 2009	(27 pages)
17 Dec 2009	AR01	Annual return made up to 28 November 2009	(20 pages)
17 Dec 2009	AD02	Register inspection address has been changed	(2 pages)
19 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5)(a) 07/04/2009	(1 page)
04 Feb 2009	AA	Group of companies' accounts made up to 30 September 2008	(29 pages)
21 Jan 2009	288a	Director appointed gareth phillip denley	(2 pages)
07 Jan 2009	363a	Return made up to 28/11/08; full list of members	(9 pages)
23 Jun 2008	288a	Director appointed paul morris	(2 pages)
11 Jun 2008	288b	Appointment terminated director martin robertson	(1 page)
01 May 2008	AA	Group of companies' accounts made up to 30 September 2007	(30 pages)
08 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 2500000@.00001= 25 £ ic 975/1000	(2 pages)
19 Dec 2007	363a	Return made up to 28/11/07; full list of members; amend	(10 pages)
18 Dec 2007	88(2)R	Ad 21/03/07--------- £ si 5000000@.00001	(2 pages)
05 Dec 2007	363a	Return made up to 28/11/07; full list of members	(10 pages)
09 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jun 2007	287	Registered office changed on 15/06/07 from: unit 18 s g c s business park technology drive beeston nottingham NG9 2ND	(1 page)
22 May 2007	SA	Statement of affairs	(3 pages)
22 May 2007	88(2)R	Ad 21/03/07--------- £ si 78000000@.00001= 780 £ ic 195/975	(4 pages)
16 May 2007	88(2)R	Ad 21/03/07--------- £ si 4500000@.00001= 45 £ ic 150/195	(2 pages)
16 May 2007	88(2)R	Ad 21/03/07--------- £ si 5000000@.00001= 50 £ ic 100/150	(2 pages)
30 Apr 2007	225	Accounting reference date shortened from 31/10/07 to 30/09/07	(1 page)
12 Apr 2007	288a	New director appointed	(2 pages)
12 Apr 2007	288a	New director appointed	(2 pages)
12 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
12 Apr 2007	288a	New director appointed	(2 pages)