NEWLYN PLC

Company number 03770985

Date	Type	Description	View / Download
14 Jul 2009	363a	Return made up to 14/05/09; full list of members	(5 pages)
14 Jul 2009	288c	Director's change of particulars / kevin mccarthy / 15/05/2008	(1 page)
13 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
16 Feb 2009	AA	Full accounts made up to 31 July 2008	(17 pages)
01 Aug 2008	288a	Director appointed michele june fenner	(2 pages)
01 Aug 2008	288a	Director appointed lucy jayne sargent	(2 pages)
01 Aug 2008	288a	Director appointed mary coyne	(2 pages)
02 Jun 2008	363a	Return made up to 14/05/08; full list of members	(4 pages)
01 Apr 2008	288b	Appointment terminated director derek keene	(1 page)
25 Jan 2008	AA	Full accounts made up to 31 July 2007	(15 pages)
07 Sep 2007	287	Registered office changed on 07/09/07 from: 180-188 northolt road, south harrow, middlesex, HA2 0LJ	(1 page)
24 Jul 2007	AUD	Auditor's resignation	(2 pages)
20 Jul 2007	287	Registered office changed on 20/07/07 from: 36 bath road, hounslow, TW3 3EF	(1 page)
23 May 2007	363a	Return made up to 14/05/07; full list of members	(3 pages)
09 Mar 2007	AA	Full accounts made up to 31 July 2006	(21 pages)
21 Feb 2007	287	Registered office changed on 21/02/07 from: 32-36 bath road, hounslow, middlesex TW3 3EF	(1 page)
21 Feb 2007	288c	Director's particulars changed	(1 page)
06 Jun 2006	363a	Return made up to 14/05/06; full list of members	(3 pages)
06 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 Dec 2005	CERTNM	Company name changed newlyn collection services PLC\certificate issued on 23/12/05	(2 pages)
12 Dec 2005	288b	Secretary resigned	(1 page)
12 Dec 2005	288a	New secretary appointed	(1 page)
06 Dec 2005	AA	Accounts for a small company made up to 31 July 2005	(6 pages)
30 Nov 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Nov 2005	MAR	Re-registration of Memorandum and Articles	(8 pages)