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NEWLYN PLC

Company number 03770985

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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)
30 Nov 2005 AUDS Auditor's statement
30 Nov 2005 AUDR Auditor's report
30 Nov 2005 BS Balance Sheet
30 Nov 2005 43(3)e Declaration on reregistration from private to PLC
30 Nov 2005 43(3) Application for reregistration from private to PLC
30 Nov 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Oct 2005 88(2)R Ad 17/08/05--------- £ si 50001@1=50001 £ ic 999/51000
13 Jun 2005 363s Return made up to 14/05/05; full list of members
21 Dec 2004 AA Accounts for a small company made up to 31 July 2004
10 Jun 2004 363s Return made up to 14/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Feb 2004 AA Accounts for a small company made up to 31 July 2003
31 May 2003 363s Return made up to 14/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2003 287 Registered office changed on 10/02/03 from: gable house, 239 regents park road, london, N3 3LF
23 Oct 2002 AA Accounts for a small company made up to 31 July 2002
18 Sep 2002 363a Return made up to 14/05/02; full list of members
27 Mar 2002 AA Total exemption small company accounts made up to 31 July 2001
24 Dec 2001 287 Registered office changed on 24/12/01 from: keyse poulter stern the studio, essex place, london, W4 5UT
21 May 2001 363s Return made up to 14/05/01; full list of members
06 Feb 2001 AA Accounts for a small company made up to 31 July 2000
14 Aug 2000 88(2)R Ad 01/07/00--------- £ si 997@1=997 £ ic 2/999
02 Aug 2000 363s Return made up to 14/05/00; full list of members
  • 363(287) ‐ Registered office changed on 02/08/00
  • 363(288) ‐ Director's particulars changed
21 Jul 2000 288c Director's particulars changed
07 Mar 2000 225 Accounting reference date extended from 31/05/00 to 31/07/00
26 Jan 2000 288a New director appointed
28 Sep 1999 288a New director appointed