- Company Overview for NEWCO 3006 LIMITED (00543814)
- Filing history for NEWCO 3006 LIMITED (00543814)
- People for NEWCO 3006 LIMITED (00543814)
- More for NEWCO 3006 LIMITED (00543814)
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) |
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02 Jul 1999 | 288c | Secretary's particulars changed;director's particulars changed | |
10 Dec 1998 | 363s | Return made up to 30/11/98; full list of members | |
03 Dec 1998 | AA | Accounts for a dormant company made up to 31 May 1998 | |
25 Jan 1998 | AA | Accounts for a dormant company made up to 31 May 1997 | |
22 Dec 1997 | 363s |
Return made up to 30/11/97; no change of members
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27 May 1997 | 287 | Registered office changed on 27/05/97 from: c/o quadrant group PLC, priory house, pitsford street, birmingham B18 6LX | |
27 May 1997 | 225 | Accounting reference date extended from 28/02/97 to 31/05/97 | |
12 Dec 1996 | AA | Accounts for a dormant company made up to 29 February 1996 | |
10 Dec 1996 | 363s | Return made up to 30/11/96; no change of members | |
21 Feb 1996 | 363s | Return made up to 16/12/95; full list of members | |
05 Dec 1995 | AA | Accounts for a dormant company made up to 28 February 1995 | |
23 Jan 1995 | 363s |
Return made up to 16/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 16/12/94; no change of members |
28 Nov 1994 | AA |
Accounts for a dormant company made up to 28 February 1994
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|
Request DocumentAccounts for a dormant company made up to 28 February 1994 |
08 May 1994 | AA |
Accounts for a dormant company made up to 28 February 1993
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Request DocumentAccounts for a dormant company made up to 28 February 1993 |
08 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jan 1994 | 363s |
Return made up to 16/12/93; no change of members
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|
Request DocumentReturn made up to 16/12/93; no change of members |
20 Jan 1994 | 287 |
Registered office changed on 20/01/94 from: 40 park street, london W1Y 3PF
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|
Request DocumentRegistered office changed on 20/01/94 from: 40 park street, london W1Y 3PF |
20 Jan 1994 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
10 Feb 1993 | 363s |
Return made up to 16/12/92; full list of members
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Request DocumentReturn made up to 16/12/92; full list of members |
17 Dec 1992 | AA |
Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992 |
16 Jul 1992 | AA |
Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989 |
16 Jul 1992 | AA |
Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990 |
07 Jul 1992 | AA |
Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991 |
21 Feb 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Dec 1991 | 363b |
Return made up to 16/12/91; no change of members
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|
Request DocumentReturn made up to 16/12/91; no change of members |