NEWVILLE HOMES LIMITED

Company number 04345340

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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)
02 Mar 2004 288a New director appointed
19 Jan 2004 363a Return made up to 24/12/03; full list of members
18 Dec 2003 AA Accounts for a small company made up to 31 March 2003
18 Jul 2003 CERTNM Company name changed mitre building projects LIMITED\certificate issued on 18/07/03
10 Jun 2003 395 Particulars of mortgage/charge
09 Jun 2003 288a New secretary appointed
08 Jun 2003 88(2)R Ad 18/10/02--------- £ si 99@1
08 Jun 2003 288b Secretary resigned
09 Jan 2003 363s Return made up to 24/12/02; full list of members
  • 363(288) ‐ Director resigned
08 Jan 2003 288b Secretary resigned
01 Nov 2002 395 Particulars of mortgage/charge
22 Oct 2002 395 Particulars of mortgage/charge
19 Oct 2002 395 Particulars of mortgage/charge
19 Oct 2002 395 Particulars of mortgage/charge
22 Aug 2002 287 Registered office changed on 22/08/02 from: 106 chalkwell avenue westcliff on sea essex SS0 8NN
29 Jul 2002 MEM/ARTS Memorandum and Articles of Association
29 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2002 288a New secretary appointed
18 Apr 2002 CERTNM Company name changed lanemere LIMITED\certificate issued on 18/04/02
17 Apr 2002 288a New director appointed
16 Apr 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
20 Mar 2002 287 Registered office changed on 20/03/02 from: 22 the ridgeway westcliff on sea essex SS0 8NT
12 Feb 2002 288b Director resigned
12 Feb 2002 287 Registered office changed on 12/02/02 from: 31 corsham street london N1 6DR
12 Feb 2002 288b Secretary resigned