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NEWCO 3006 LIMITED

Company number 00543814

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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)
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
  • 363(288) ‐ Director's particulars changed
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
  • 363(287) ‐ Registered office changed on 23/01/95
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 February 1993
08 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 1994 363s Return made up to 16/12/93; 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 16/12/93; no change of members
20 Jan 1994 287 Registered office changed on 20/01/94 from: 40 park street, london W1Y 3PF
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 20/01/94 from: 40 park street, london W1Y 3PF
20 Jan 1994 288 Secretary resigned;new secretary appointed;new director 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;new director appointed
10 Feb 1993 363s Return made up to 16/12/92; full list 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 16/12/92; 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1990
07 Jul 1992 AA Full accounts made up to 28 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1991
21 Feb 1992 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
23 Dec 1991 363b Return made up to 16/12/91; 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 16/12/91; no change of members