NEWTCO LIMITED

Company number 07371916

Date	Type	Description	View / Download
22 Oct 2012	CH01	Director's details changed for Mr Christopher Hughes on 17 September 2012	(2 pages)
25 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(8 pages)
19 Jul 2012	CH01	Director's details changed for Miss Sarah Lesley Noblett on 15 March 2012	(2 pages)
26 Mar 2012	CH01	Director's details changed for Mr Paul Jonathan Naden on 22 March 2012	(2 pages)
02 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(31 pages)
21 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(8 pages)
18 Aug 2011	CH01	Director's details changed for Mr Paul Jonathan Naden on 4 February 2011	(2 pages)
10 Jun 2011	AA01	Previous accounting period shortened from 30 September 2011 to 31 March 2011	(1 page)
17 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Novation deed approved 25/11/2010	(1 page)
14 Dec 2010	TM01	Termination of appointment of Inhoco Formations Limited as a director	(2 pages)
14 Dec 2010	SH08	Change of share class name or designation	(2 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 4,500,610	(4 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
14 Dec 2010	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(2 pages)
14 Dec 2010	TM01	Termination of appointment of A G Secretarial Ltd as a director	(2 pages)
14 Dec 2010	TM01	Termination of appointment of Roger Hart as a director	(2 pages)
14 Dec 2010	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 14 December 2010	(2 pages)
14 Dec 2010	AP03	Appointment of Christopher Hughes as a secretary	(3 pages)
14 Dec 2010	AP01	Appointment of Mr Michael David Noblett as a director	(3 pages)
14 Dec 2010	AP01	Appointment of Miss Sarah Lesley Noblett as a director	(3 pages)
14 Dec 2010	AP01	Appointment of Christopher Hughes as a director	(3 pages)
14 Dec 2010	AP01	Appointment of Mr Paul Jonathan Naden as a director	(3 pages)
02 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
01 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Nov 2010	CERTNM	Company name changed aghoco 1037 LIMITED\certificate issued on 24/11/10 RES15 ‐ Change company name resolution on 2010-11-23	(2 pages)