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NEWSBASE LIMITED

Company number SC156231

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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)
10 Jan 2005 88(2)R Ad 30/09/04--------- £ si 600000@.001=600 £ ic 3227/3827
08 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Apr 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Mar 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
21 May 2002 225 Accounting reference date extended from 31/07/01 to 31/12/01
02 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Arp amendment approved 01/05/02
01 Mar 2002 363s Return made up to 28/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2001 AA Full accounts made up to 31 July 2000
12 Apr 2001 288a New director appointed
16 Feb 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2000 287 Registered office changed on 23/08/00 from: 26 forth street edinburgh midlothian EH1 3LH
31 May 2000 AA Full accounts made up to 31 July 1999
29 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(287) ‐ Registered office changed on 29/03/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2000 122 Div 28/02/00
02 Mar 2000 88(2) Ad 30/09/99-30/09/99 £ si 600@1=600 £ ic 8000/8600
24 Aug 1999 410(Scot) Partic of mort/charge *
26 May 1999 AA Accounts for a small company made up to 31 July 1998
26 Apr 1999 363s Return made up to 28/02/99; no change of members
29 May 1998 AA Accounts for a small company made up to 31 July 1997
26 Mar 1998 363s Return made up to 28/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1998 288b Secretary resigned
19 Jan 1998 287 Registered office changed on 19/01/98 from: murray beith & murray ws 39 castle street edinburgh EH2 3BH
19 Jan 1998 288a New secretary appointed