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CMD NEWCO LIMITED

Company number SC151132

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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)
25 Jun 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
08 Jan 2002	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 7 pages (7 pages)
21 Jun 2001	363s	Return made up to 31/05/01; full list of members	View PDF Return made up to 31/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jun 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
11 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 7 pages (7 pages)
25 Jul 2000	363s	Return made up to 31/05/00; full list of members	View PDF Return made up to 31/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jan 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 7 pages (7 pages)
28 Jun 1999	363s	Return made up to 31/05/99; no change of members	View PDF Return made up to 31/05/99; no change of members - link opens in a new window - 6 pages (6 pages)
11 Jan 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 7 pages (7 pages)
10 Jun 1998	363s	Return made up to 31/05/98; full list of members	View PDF Return made up to 31/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jun 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
10 Jun 1998	363(287)	Registered office changed on 10/06/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 10/06/98
18 Nov 1997	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 11 pages (11 pages)
27 Jun 1997	363s	Return made up to 31/05/97; no change of members	View PDF Return made up to 31/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
24 Jan 1997	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 3 pages (3 pages)
05 Jul 1996	363s	Return made up to 31/05/96; no change of members	View PDF Return made up to 31/05/96; no change of members - link opens in a new window - 4 pages (4 pages)
05 Jul 1996	363(287)	Registered office changed on 05/07/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 05/07/96
05 Mar 1996	AA	Accounts for a small company made up to 30 June 1995	View PDF Accounts for a small company made up to 30 June 1995 - link opens in a new window - 4 pages (4 pages)
07 Jun 1995	363s	Return made up to 31/05/95; full list of members	View PDF Return made up to 31/05/95; full list of members - link opens in a new window - 6 pages (6 pages)
12 Apr 1995	225(1)	Accounting reference date extended from 31/05 to 30/06	View PDF Accounting reference date extended from 31/05 to 30/06 - link opens in a new window - 1 page (1 page)
05 Jul 1994	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Jul 1994	CERTNM	Company name changed parkcrag LIMITED\certificate issued on 04/07/94	View PDF Company name changed parkcrag LIMITED\certificate issued on 04/07/94 - link opens in a new window - 2 pages (2 pages)
29 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
27 Jun 1994	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
27 Jun 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed

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