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NEWINGTON INVESTMENTS LIMITED

Company number 03672161

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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)
25 Nov 2004 287 Registered office changed on 25/11/04 from: 25 harley street london W1N 2BR
25 Nov 2004 288b Secretary resigned
13 Jan 2004 AA Accounts for a small company made up to 30 November 2002
23 Dec 2003 363a Return made up to 17/11/03; full list of members
13 Dec 2002 363a Return made up to 17/11/02; full list of members
13 Dec 2002 353 Location of register of members
13 Dec 2002 288c Secretary's particulars changed;director's particulars changed
13 Dec 2002 288c Director's particulars changed
25 Jul 2002 AA Accounts for a small company made up to 30 November 2001
30 Jan 2002 AA Total exemption small company accounts made up to 30 November 2000
29 Jan 2002 363a Return made up to 17/11/01; full list of members
07 Nov 2001 288b Secretary resigned
07 Nov 2001 288b Director resigned
18 Aug 2001 395 Particulars of mortgage/charge
18 Aug 2001 395 Particulars of mortgage/charge
26 Mar 2001 AA Accounts for a small company made up to 30 November 1999
28 Dec 2000 363a Return made up to 17/11/00; full list of members
20 Dec 2000 395 Particulars of mortgage/charge
20 Dec 2000 395 Particulars of mortgage/charge
13 Dec 2000 395 Particulars of mortgage/charge
13 Dec 2000 395 Particulars of mortgage/charge
13 Dec 2000 403a Declaration of satisfaction of mortgage/charge
13 Dec 2000 403a Declaration of satisfaction of mortgage/charge
24 Nov 2000 403a Declaration of satisfaction of mortgage/charge
01 Nov 2000 288a New secretary appointed