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NEWTOWN (NO 1) LIMITED

Company number 06363144

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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 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
18 Nov 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
21 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Nov 2009 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 98
08 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
28 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
28 Apr 2009 AA Accounts for a dormant company made up to 30 September 2008
24 Apr 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
16 Mar 2009 288b Appointment terminated secretary jan harris
16 Mar 2009 288b Appointment terminated director daniel maddison
07 Oct 2008 363a Return made up to 06/09/08; full list of members
27 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2007 88(2)R Ad 24/09/07--------- £ si 1@1=1 £ ic 1/2
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New secretary appointed;new director appointed
07 Sep 2007 288b Secretary resigned
07 Sep 2007 288b Director resigned
06 Sep 2007 NEWINC Incorporation