NEWSHAM HOUSE LIMITED

Company number 02719425

Date	Type	Description	View / Download
06 Jun 2005	363(287)	Registered office changed on 06/06/05
10 Aug 2004	AA	Full accounts made up to 31 March 2004	(17 pages)
08 Jun 2004	363s	Return made up to 01/06/04; full list of members	(9 pages)
20 Apr 2004	288b	Director resigned	(1 page)
01 Apr 2004	MA	Memorandum and Articles of Association	(4 pages)
16 Mar 2004	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
26 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Docs app & dir empowere 12/02/04
26 Feb 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
26 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
26 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
25 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
24 Feb 2004	287	Registered office changed on 24/02/04 from: church farm acton turville badminton south gloucestershire GL9 1HD	(1 page)
24 Feb 2004	288b	Secretary resigned	(1 page)
24 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
24 Feb 2004	288a	New director appointed	(2 pages)
24 Feb 2004	288b	Director resigned	(1 page)
19 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jan 2004	AA	Full accounts made up to 30 June 2003	(15 pages)
14 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Security limitations 28/11/03
14 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Dec 2003	88(2)R	Ad 28/11/03--------- £ si 18@1=18 £ ic 2/20	(2 pages)
30 Dec 2003	288b	Director resigned	(1 page)

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