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NEWGROWTH LIMITED

Company number 02734851

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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)
13 Feb 2001 288b Secretary resigned
13 Feb 2001 288a New secretary appointed
13 Feb 2001 288b Director resigned
13 Feb 2001 288a New director appointed
13 Feb 2001 287 Registered office changed on 13/02/01 from: 399 strand london WC2R 0LX
04 Oct 2000 AA Full accounts made up to 31 December 1999
24 Aug 2000 363s Return made up to 28/07/00; full list of members
29 Dec 1999 CERTNM Company name changed clarke & spears LIMITED\certificate issued on 30/12/99
19 Aug 1999 363s Return made up to 28/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jul 1999 AA Full accounts made up to 1 January 1999
22 Apr 1999 AUD Auditor's resignation
22 Mar 1999 287 Registered office changed on 22/03/99 from: bressingham diss norfolk IP22 2AB
22 Mar 1999 288a New secretary appointed
22 Mar 1999 288b Secretary resigned
22 Mar 1999 288b Director resigned
04 Jan 1999 395 Particulars of mortgage/charge
29 Sep 1998 288b Director resigned
02 Sep 1998 363s Return made up to 28/07/98; full list of members
31 May 1998 AA Full accounts made up to 2 January 1998
26 Nov 1997 288b Director resigned
26 Nov 1997 288a New secretary appointed
08 Oct 1997 363s Return made up to 28/07/97; full list of members
01 Oct 1997 288a New director appointed
01 Oct 1997 288b Director resigned
01 Oct 1997 288b Secretary resigned