NEWDAY CARDS LTD

Company number 04134880

Date	Type	Description	View / Download
06 Feb 2009	288a	Secretary appointed michael says	(2 pages)
06 Feb 2009	288b	Appointment terminated secretary adam greaves	(1 page)
06 Feb 2009	288c	Director's change of particulars / richard langstaff / 01/01/2009	(2 pages)
06 Feb 2009	353	Location of register of members	(1 page)
23 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
13 Jun 2008	88(2)	Ad 30/05/08\gbp si 29273294@0.1=2927329.4\gbp ic 412645/3339974.4\	(5 pages)
27 Mar 2008	AA	Accounts for a medium company made up to 31 December 2006	(20 pages)
09 Jan 2008	363a	Return made up to 03/01/08; full list of members	(22 pages)
09 Jan 2008	288c	Director's particulars changed	(1 page)
31 Dec 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
06 Nov 2007	123	Nc inc already adjusted 26/10/07	(2 pages)
06 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(8 pages)
06 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(76 pages)
06 Nov 2007	288c	Director's particulars changed	(1 page)
17 Oct 2007	288a	New director appointed	(4 pages)
25 Sep 2007	287	Registered office changed on 25/09/07 from: forsyth business centre century place lamberts road tunbridge well kent TN2 3EH	(1 page)
01 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
15 Jul 2007	288b	Director resigned	(1 page)
10 May 2007	AA	Accounts for a medium company made up to 30 June 2006	(21 pages)
17 Jan 2007	363a	Return made up to 03/01/07; full list of members	(22 pages)
04 May 2006	AA	Full accounts made up to 30 June 2005	(18 pages)
21 Apr 2006	88(2)R	Ad 17/03/06-10/04/06 £ si 79500@.001=79 £ ic 412564/412643	(4 pages)
03 Apr 2006	88(2)R	Ad 14/03/06--------- £ si 544619@.1=54461 £ ic 358103/412564	(3 pages)
29 Mar 2006	123	Nc inc already adjusted 14/03/06	(1 page)