NEWGATE STREET SECRETARIES LIMITED

Company number 02604359

Date	Type	Description	View / Download
12 Nov 2009	CH01	Director's details changed for Francis John O'mahony on 26 October 2009	(2 pages)
08 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(10 pages)
30 Oct 2009	CH01	Director's details changed for Patricia Mary Day on 26 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Heather Gwendolyn Brierley on 26 October 2009	(2 pages)
27 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
17 Apr 2009	288a	Director appointed michael john cole	(1 page)
01 Apr 2009	288b	Appointment terminated secretary tanuja shah	(1 page)
05 Nov 2008	363a	Return made up to 08/10/08; full list of members	(7 pages)
14 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
05 Sep 2008	288a	Director appointed louise alison clare atherton	(1 page)
17 Apr 2008	288c	Director's change of particulars / judith sasse / 18/01/2008	(1 page)
27 Feb 2008	288b	Appointment terminated director mark stevens	(1 page)
15 Feb 2008	288a	New director appointed	(1 page)
15 Feb 2008	288a	New director appointed	(1 page)
06 Nov 2007	363a	Return made up to 08/10/07; full list of members	(4 pages)
05 Nov 2007	288c	Director's particulars changed	(1 page)
09 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)
22 Mar 2007	288b	Director resigned	(1 page)
03 Nov 2006	288a	New director appointed	(1 page)
03 Nov 2006	288a	New director appointed	(1 page)
11 Oct 2006	363a	Return made up to 08/10/06; full list of members	(3 pages)
09 Oct 2006	AA	Accounts for a dormant company made up to 31 March 2006	(6 pages)
13 Oct 2005	363a	Return made up to 08/10/05; full list of members	(3 pages)
15 Sep 2005	288a	New director appointed	(1 page)
15 Sep 2005	288a	New director appointed	(1 page)