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NEWGATE STREET SECRETARIES LIMITED

Company number 02604359

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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)
15 Sep 2005 288b Director resigned
15 Sep 2005 288b Director resigned
12 Sep 2005 288c Director's particulars changed
12 Sep 2005 288b Director resigned
31 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
07 Jul 2005 288c Director's particulars changed
06 Apr 2005 288a New director appointed
12 Oct 2004 363a Return made up to 08/10/04; full list of members
10 Aug 2004 AA Accounts for a dormant company made up to 31 March 2004
06 May 2004 288b Director resigned
28 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2003 363a Return made up to 08/10/03; full list of members
01 Sep 2003 AA Accounts for a dormant company made up to 31 March 2003
06 May 2003 288c Director's particulars changed
12 Apr 2003 AUD Auditor's resignation
14 Oct 2002 363a Return made up to 08/10/02; full list of members
10 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
29 Aug 2002 288b Director resigned
21 Aug 2002 288a New director appointed
15 Jul 2002 288b Director resigned
17 Jun 2002 288a New director appointed
17 May 2002 288a New director appointed
11 Apr 2002 288b Director resigned
11 Apr 2002 288b Director resigned
22 Jan 2002 288b Director resigned