NEWBURY FUNDING LIMITED filing history - Find and update company information

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NEWBURY FUNDING LIMITED

Company number 05073109

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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)
11 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
31 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
18 Aug 2006	363a	Return made up to 01/08/06; full list of members	View PDF Return made up to 01/08/06; full list of members - link opens in a new window - 8 pages (8 pages)
13 Jul 2006	CERTNM	Company name changed me 'n' u finance LIMITED\certificate issued on 13/07/06	View PDF Company name changed me 'n' u finance LIMITED\certificate issued on 13/07/06 - link opens in a new window - 2 pages (2 pages)
09 May 2006	AA	Accounts made up to 30 November 2005	View PDF Accounts made up to 30 November 2005 - link opens in a new window - 1 page (1 page)
22 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Sep 2005	363a	Return made up to 01/08/05; full list of members	View PDF Return made up to 01/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Sep 2005	AA	Accounts made up to 30 November 2004	View PDF Accounts made up to 30 November 2004 - link opens in a new window - 1 page (1 page)
15 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2004	363a	Return made up to 01/08/04; full list of members	View PDF Return made up to 01/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
22 Apr 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
22 Apr 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
02 Apr 2004	225	Accounting reference date shortened from 31/03/05 to 30/11/04	View PDF Accounting reference date shortened from 31/03/05 to 30/11/04 - link opens in a new window - 1 page (1 page)
02 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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