NEWCO FIVE LIMITED

Company number 03103971

Date	Type	Description	View / Download
14 Sep 2001	287	Registered office changed on 14/09/01 from: charter court, 50 windsor road, slough berkshire, SL1 2HA	(1 page)
30 Jul 2001	288a	New director appointed	(4 pages)
30 Jul 2001	288b	Director resigned	(1 page)
19 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
02 Mar 2001	363a	Return made up to 01/02/01; full list of members	(6 pages)
22 Aug 2000	288a	New secretary appointed	(2 pages)
22 Aug 2000	288b	Secretary resigned	(1 page)
06 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
21 Feb 2000	363a	Return made up to 01/02/00; full list of members	(16 pages)
08 Feb 2000	288b	Director resigned	(1 page)
08 Feb 2000	288a	New director appointed	(3 pages)
14 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jul 1999	288a	New director appointed	(3 pages)
28 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
01 Apr 1999	363a	Return made up to 01/02/99; full list of members	(17 pages)
08 Mar 1999	288a	New secretary appointed	(2 pages)
25 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
11 Dec 1998	288c	Secretary's particulars changed	(1 page)
13 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(9 pages)
17 Feb 1998	363a	Return made up to 01/02/98; full list of members	(8 pages)
17 Feb 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1997	AA	Accounts for a dormant company made up to 31 December 1996	(9 pages)
13 Mar 1997	363a	Return made up to 01/02/97; full list of members	(8 pages)