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NEWGATE TRADE LIMITED

Company number 02736428

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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)
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Peter Michael Charon on 31 July 2010
25 Aug 2010 CH03 Secretary's details changed for Mrs Susan Pearl Charon on 31 July 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Aug 2009 363a Return made up to 31/07/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Aug 2008 363a Return made up to 31/07/08; full list of members
21 Aug 2008 190 Location of debenture register
21 Aug 2008 287 Registered office changed on 21/08/2008 from montague place quayside chatham maritime chatham kent ME4 4QU uk
21 Aug 2008 353 Location of register of members
29 May 2008 287 Registered office changed on 29/05/2008 from 150 eureka park upper pemberton kennington ashford kent TN25 4AZ
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Sep 2007 363a Return made up to 31/07/07; full list of members
24 Sep 2007 353 Location of register of members
05 Sep 2007 287 Registered office changed on 05/09/07 from: suite 6 50 churchill square kings hill west malling kent ME19 4YU
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Oct 2006 288b Secretary resigned
27 Oct 2006 288a New secretary appointed
02 Oct 2006 363a Return made up to 31/07/06; full list of members
21 Apr 2006 155(6)a Declaration of assistance for shares acquisition
21 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2006 403a Declaration of satisfaction of mortgage/charge