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NEWCO DEVELOPMENTS LTD

Company number 06267231

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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)
01 Sep 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
Statement of capital on 2011-09-01
  • GBP 100
15 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
16 May 2011 TM02 Termination of appointment of Ricardo Gache as a secretary
16 May 2011 AP03 Appointment of Miranda Jane Gache as a secretary
09 Nov 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Nov 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
08 Nov 2010 AD01 Registered office address changed from Rowlands Farm House Rowlands Farm Newchapel Road Lingfield Surrey RH7 6BJ on 8 November 2010
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Oct 2009 AR01 Annual return made up to 4 June 2009 with full list of shareholders
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2009 288b Appointment terminate, director michael stephen barden logged form
12 Jan 2009 287 Registered office changed on 12/01/2009 from, rowlands farm house rowlands farm, newchapel road, lingfield, surrey, RH7 6BJ, united kingdom
07 Jan 2009 288b Appointment terminated director michael barden
07 Jan 2009 287 Registered office changed on 07/01/2009 from, 1 rowlands farm, newchapel road newchapel, lingfield, surrey, RH7 6BJ, united kingdom
30 Sep 2008 363a Return made up to 04/06/08; full list of members
17 Sep 2008 287 Registered office changed on 17/09/2008 from, 5 jupiter house, calleva park, aldermaston, reading, berkshire, RG7 8NN
09 Jul 2008 288b Appointment terminated secretary neil burns
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
17 May 2008 395 Particulars of a mortgage or charge / charge no: 3
20 Dec 2007 288a New secretary appointed
20 Dec 2007 288a New director appointed
06 Aug 2007 88(2)R Ad 04/06/07--------- £ si 99@1=99 £ ic 1/100
04 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 395 Particulars of mortgage/charge