NEWARK ONE LIMITED

Company number 04016084

Date	Type	Description	View / Download
23 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 5	(5 pages)
05 Sep 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
01 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(5 pages)
01 Jul 2013	CH01	Director's details changed for Mrs Andrea Marilyn Baker on 25 June 2013	(2 pages)
10 Jan 2013	AP01	Appointment of Mrs Andrea Marilyn Baker as a director	(2 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
04 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(4 pages)
29 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
06 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(4 pages)
08 Nov 2010	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
15 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(5 pages)
29 Mar 2010	AP01	Appointment of Mr Fraser Alastair George Ramsay as a director	(2 pages)
26 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
24 Nov 2009	TM01	Termination of appointment of Richard Exton as a director	(1 page)
20 Nov 2009	AD01	Registered office address changed from 65 Barrowby Gate Grantham Lincs NG31 8RA on 20 November 2009	(1 page)
20 Nov 2009	TM01	Termination of appointment of James Exton as a director	(1 page)
20 Nov 2009	TM02	Termination of appointment of James Exton as a secretary	(1 page)
13 Oct 2009	AP01	Appointment of Mr Richard Exton as a director	(2 pages)
20 Aug 2009	288a	Director appointed mr james michael exton	(1 page)
20 Aug 2009	288b	Appointment terminated director richard exton	(1 page)
16 Jun 2009	363a	Return made up to 16/06/09; full list of members	(4 pages)
16 Jun 2009	288c	Director's change of particulars / richard exton / 16/06/2009	(1 page)
29 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
02 Sep 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
04 Jul 2008	363a	Return made up to 16/06/08; full list of members	(4 pages)