- Company Overview for NEWLYN PLC (03770985)
- Filing history for NEWLYN PLC (03770985)
- People for NEWLYN PLC (03770985)
- Charges for NEWLYN PLC (03770985)
- More for NEWLYN PLC (03770985)
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) |
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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
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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
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|
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
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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
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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 |