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NEWGATECONCISE LIMITED

Company number 03111892

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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 May 2010 TM01 Termination of appointment of Robert Standley as a director
11 May 2010 TM01 Termination of appointment of Frank Bose as a director
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
21 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Cleveland Deroche on 20 October 2009
21 Oct 2009 CH01 Director's details changed for Robert William Standley on 20 October 2009
21 Oct 2009 CH01 Director's details changed for Stephanie Bose on 20 October 2009
21 Oct 2009 CH01 Director's details changed for Teresa Ann Garland on 20 October 2009
21 Oct 2009 CH01 Director's details changed for Christopher Chadbon on 20 October 2009
21 Oct 2009 CH01 Director's details changed for Stewart Bose on 20 October 2009
21 Oct 2009 CH01 Director's details changed for Frank Henry Bose on 20 October 2009
01 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Oct 2008 363a Return made up to 10/10/08; full list of members
12 Aug 2008 AA Accounts for a small company made up to 31 December 2007
19 Oct 2007 363a Return made up to 10/10/07; full list of members
19 Oct 2007 288c Director's particulars changed
17 Sep 2007 AA Accounts for a small company made up to 31 December 2006
22 Mar 2007 288c Director's particulars changed
20 Oct 2006 363a Return made up to 10/10/06; full list of members
13 Jul 2006 AA Full accounts made up to 31 December 2005
23 Dec 2005 395 Particulars of mortgage/charge
21 Oct 2005 363a Return made up to 10/10/05; full list of members
01 Sep 2005 AA Full accounts made up to 31 December 2004
09 Feb 2005 88(3) Particulars of contract relating to shares
09 Feb 2005 88(2)R Ad 01/01/05--------- £ si 25000@1=25000 £ ic 250460/275460