Newgrowth Limited

Company Name	Newgrowth Limited
Company Status	Dissolved
Company Number	02734851
Category	Private Limited Company
Incorporation Date	28 July 1992(31 years, 9 months ago)
Dissolution Date	24 November 2015 (8 years, 5 months ago)
Previous Names	Freshname No. 154 Limited and Clarke & Spears Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Trevor Brown
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2015(22 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 24 November 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Peterhouse Corporate Finance Limited 3rd Floor New 15 Eldon Street London EC2M 7LD

Secretary Name	Mr Trevor Brown
Status	Closed
Appointed	12 February 2015(22 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 24 November 2015)
Role	Company Director
Correspondence Address	Peterhouse Corporate Finance Limited 3rd Floor New 15 Eldon Street London EC2M 7LD

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	28 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	32a High Street Esher Surrey KT10 9RT

Director Name	Mr Peter James Hurman
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 25 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Bakersgate Cottage Ash Road Pirbright Woking Surrey GU24 0NA

Director Name	Christopher Charles Body
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 06 August 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Bellbourne 103 High Street Esher Surrey KT10 9QE

Secretary Name	Timothy Christopher Caffell
Nationality	British
Status	Resigned
Appointed	19 August 1992(3 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 25 August 1995)
Role	Company Director
Correspondence Address	54 Tartar Road Cobham Surrey KT11 2AR

Director Name	Anthony Julian Thomas Sawyer
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 05 June 1996)
Role	Company Director
Correspondence Address	36 Badger Close Guildford Surrey GU2 6PJ

Secretary Name	Richard John Craig Morgan
Nationality	British
Status	Resigned
Appointed	25 August 1995(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 August 1996)
Role	Secretary
Correspondence Address	6 Rutland Park Gardens London NW2 4RG

Director Name	David John Payne
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(3 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blakes Pleshey Essex CM3 1HY

Director Name	Mr Kenneth Ernest March
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(4 years after company formation)
Appointment Duration	1 year (resigned 10 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Meadowlands Woolpit Bury St Edmunds Suffolk IP30 9SE

Director Name	Mr George John Gunning
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 November 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	Meadow Bank Hockering Lane Bawburgh Norwich Norfolk NR9 3LR

Secretary Name	Mr George John Gunning
Nationality	British
Status	Resigned
Appointed	12 August 1996(4 years after company formation)
Appointment Duration	1 year (resigned 10 September 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	Meadow Bank Hockering Lane Bawburgh Norwich Norfolk NR9 3LR

Secretary Name	Mr George John Gunning
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(4 years after company formation)
Appointment Duration	1 year (resigned 10 September 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	Meadow Bank Hockering Lane Bawburgh Norwich Norfolk NR9 3LR

Director Name	Mr David Peter Gilroy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(5 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Prossers Tadworth Surrey KT20 5TY

Secretary Name	Mr Richard Kenneth Purkis
Nationality	British
Status	Resigned
Appointed	04 March 1999(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiswell House Shernden Lane Marsh Green Edenbridge Kent TN8 5PR

Director Name	Mr Anthony Michael Gee
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(8 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 22 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Saxon House 27 Duke Street Chelmsford Essex CM1 1HT

Secretary Name	Duncan Maclean Hayes
Nationality	British
Status	Resigned
Appointed	01 February 2001(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 2002)
Role	Company Director
Correspondence Address	187 Lodge Road Writtle Chelmsford Essex CM1 3JB

Secretary Name	David Christopher Harbord
Nationality	British
Status	Resigned
Appointed	17 October 2002(10 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	12 Long Buftlers Harpenden Hertfordshire AL5 1JE

Director Name	Mr Mark Tristam Norwood Dugdale
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(10 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Carn Brea Hockering Road Woking Surrey GU22 7HG

Secretary Name	Mr Graham Howard Norton
Nationality	British
Status	Resigned
Appointed	11 April 2005(12 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Cottage 199 The Street West Horsley Surrey KT24 6HR

Director Name	Mr Robert James Henry
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(16 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Secretary Name	Mr Anthony Michael Gee
Nationality	British
Status	Resigned
Appointed	01 June 2009(16 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Saxon House 27 Duke Street Chelmsford Essex CM1 1HT

Director Name	Mr Stuart John Dootson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(19 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Secretary Name	Mr Christopher Knott
Status	Resigned
Appointed	22 December 2011(19 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 December 2013)
Role	Company Director
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Director Name	Mr Christopher Knott
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(20 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Director Name	Mr Stuart John Dootson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(21 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Secretary Name	Mr Stuart Dootson
Status	Resigned
Appointed	31 December 2013(21 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 April 2014)
Role	Company Director
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Director Name	Mr Stephen Sands Cook
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(21 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 February 2015)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Secretary Name	Mr Stephen Sands Cook
Status	Resigned
Appointed	08 April 2014(21 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 February 2015)
Role	Company Director
Correspondence Address	Number One Legg Street Chelmsford Essex CM1 1JS

Contact

Website	flyingflowers.co.uk
Telephone	01529 416563
Telephone region	Sleaford

Location

Registered Address	Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House 15 Eldon Street London EC2M 7LD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

1000 at £1	Flying Brands Number Three LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	Application to strike the company off the register (3 pages)
28 July 2015	Application to strike the company off the register (3 pages)
18 March 2015	Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to Peterhouse Corporate Finance Limited 3Rd Floor New Liverpool House 15 Eldon Street London EC2M 7LD on 18 March 2015 (1 page)
18 March 2015	Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to Peterhouse Corporate Finance Limited 3Rd Floor New Liverpool House 15 Eldon Street London EC2M 7LD on 18 March 2015 (1 page)
19 February 2015	Appointment of Mr Trevor Brown as a director on 12 February 2015 (2 pages)
19 February 2015	Termination of appointment of Stephen Sands Cook as a secretary on 12 February 2015 (1 page)
19 February 2015	Appointment of Mr Trevor Brown as a secretary on 12 February 2015 (2 pages)
19 February 2015	Termination of appointment of Stephen Sands Cook as a director on 12 February 2015 (1 page)
19 February 2015	Termination of appointment of Stephen Sands Cook as a secretary on 12 February 2015 (1 page)
19 February 2015	Termination of appointment of Stephen Sands Cook as a director on 12 February 2015 (1 page)
19 February 2015	Termination of appointment of Stephen Sands Cook as a director on 12 February 2015 (1 page)
19 February 2015	Termination of appointment of Stephen Sands Cook as a director on 12 February 2015 (1 page)
19 February 2015	Appointment of Mr Trevor Brown as a director on 12 February 2015 (2 pages)
19 February 2015	Appointment of Mr Trevor Brown as a secretary on 12 February 2015 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
7 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 (4 pages)
7 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 (4 pages)
28 May 2014	Appointment of Mr Stephen Sands Cook as a secretary (2 pages)
28 May 2014	Appointment of Mr Stephen Sands Cook as a secretary (2 pages)
27 May 2014	Termination of appointment of Stuart Dootson as a director (1 page)
27 May 2014	Appointment of Mr Stephen Sands Cook as a director (2 pages)
27 May 2014	Appointment of Mr Stephen Sands Cook as a director (2 pages)
27 May 2014	Termination of appointment of Stuart Dootson as a secretary (1 page)
27 May 2014	Termination of appointment of Stuart Dootson as a director (1 page)
27 May 2014	Termination of appointment of Stuart Dootson as a secretary (1 page)
31 December 2013	Termination of appointment of Christopher Knott as a director (1 page)
31 December 2013	Appointment of Mr Stuart John Dootson as a director (2 pages)
31 December 2013	Appointment of Mr Stuart Dootson as a secretary (2 pages)
31 December 2013	Appointment of Mr Stuart Dootson as a secretary (2 pages)
31 December 2013	Termination of appointment of Christopher Knott as a secretary (1 page)
31 December 2013	Appointment of Mr Stuart John Dootson as a director (2 pages)
31 December 2013	Termination of appointment of Christopher Knott as a director (1 page)
31 December 2013	Termination of appointment of Christopher Knott as a secretary (1 page)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
16 July 2013	Register inspection address has been changed (1 page)
16 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
16 July 2013	Register inspection address has been changed (1 page)
15 July 2013	Register(s) moved to registered inspection location (1 page)
15 July 2013	Register(s) moved to registered inspection location (1 page)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
5 September 2012	Termination of appointment of Stuart Dootson as a director (1 page)
5 September 2012	Appointment of Mr Christopher Knott as a director (2 pages)
5 September 2012	Termination of appointment of Stuart Dootson as a director (1 page)
5 September 2012	Appointment of Mr Christopher Knott as a director (2 pages)
30 August 2012	Termination of appointment of Robert Henry as a director (1 page)
30 August 2012	Termination of appointment of Robert Henry as a director (1 page)
9 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Registered office address changed from 2Nd Floor Saxon House 27 Duke Street Chelmsford Essex CM1 1HT on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from 2Nd Floor Saxon House 27 Duke Street Chelmsford Essex CM1 1HT on 21 June 2012 (1 page)
22 December 2011	Termination of appointment of Anthony Gee as a secretary (1 page)
22 December 2011	Appointment of Mr Christopher Knott as a secretary (1 page)
22 December 2011	Appointment of Mr Stuart John Dootson as a director (2 pages)
22 December 2011	Appointment of Mr Stuart John Dootson as a director (2 pages)
22 December 2011	Termination of appointment of Anthony Gee as a director (1 page)
22 December 2011	Termination of appointment of Anthony Gee as a secretary (1 page)
22 December 2011	Appointment of Mr Christopher Knott as a secretary (1 page)
22 December 2011	Termination of appointment of Anthony Gee as a director (1 page)
22 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (3 pages)
22 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (3 pages)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
20 July 2010	Secretary's details changed for Mr Anthony Michael Gee on 27 June 2010 (1 page)
20 July 2010	Director's details changed for Robert James Henry on 27 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr Anthony Michael Gee on 27 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr Anthony Michael Gee on 27 June 2010 (2 pages)
20 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (3 pages)
20 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (3 pages)
20 July 2010	Secretary's details changed for Mr Anthony Michael Gee on 27 June 2010 (1 page)
20 July 2010	Director's details changed for Robert James Henry on 27 June 2010 (2 pages)
24 May 2010	Accounts for a dormant company made up to 1 January 2010 (1 page)
24 May 2010	Accounts for a dormant company made up to 1 January 2010 (1 page)
24 May 2010	Accounts for a dormant company made up to 1 January 2010 (1 page)
7 September 2009	Registered office changed on 07/09/2009 from saxon house 27 duke street chelmsford essex CM1 1HT uk (1 page)
7 September 2009	Location of register of members (1 page)
7 September 2009	Return made up to 27/06/09; full list of members (3 pages)
7 September 2009	Return made up to 27/06/09; full list of members (3 pages)
7 September 2009	Registered office changed on 07/09/2009 from saxon house 27 duke street chelmsford essex CM1 1HT uk (1 page)
7 September 2009	Location of debenture register (1 page)
7 September 2009	Location of register of members (1 page)
7 September 2009	Location of debenture register (1 page)
6 June 2009	Appointment terminated secretary graham norton (1 page)
6 June 2009	Secretary appointed anthony michael gee (1 page)
6 June 2009	Director appointed robert james henry (1 page)
6 June 2009	Appointment terminated secretary graham norton (1 page)
6 June 2009	Director appointed robert james henry (1 page)
6 June 2009	Secretary appointed anthony michael gee (1 page)
2 April 2009	Accounts for a dormant company made up to 2 January 2009 (1 page)
2 April 2009	Accounts for a dormant company made up to 2 January 2009 (1 page)
2 April 2009	Accounts for a dormant company made up to 2 January 2009 (1 page)
1 July 2008	Registered office changed on 01/07/2008 from saxon house 27 duke street chelmsford essex CH1 1HT (1 page)
1 July 2008	Registered office changed on 01/07/2008 from saxon house 27 duke street chelmsford essex CH1 1HT (1 page)
1 July 2008	Return made up to 27/06/08; full list of members (3 pages)
1 July 2008	Return made up to 27/06/08; full list of members (3 pages)
6 May 2008	Accounts for a dormant company made up to 28 December 2007 (1 page)
6 May 2008	Accounts for a dormant company made up to 28 December 2007 (1 page)
9 April 2008	Appointment terminated director mark dugdale (1 page)
9 April 2008	Appointment terminated director mark dugdale (1 page)
2 October 2007	Registered office changed on 02/10/07 from: kelvedon park london road rivenhall end witham essex CM8 3HB (1 page)
2 October 2007	Registered office changed on 02/10/07 from: kelvedon park london road rivenhall end witham essex CM8 3HB (1 page)
25 July 2007	Return made up to 27/06/07; full list of members (7 pages)
25 July 2007	Return made up to 27/06/07; full list of members (7 pages)
20 April 2007	Accounts for a dormant company made up to 29 December 2006 (1 page)
20 April 2007	Accounts for a dormant company made up to 29 December 2006 (1 page)
25 July 2006	Return made up to 27/06/06; full list of members (7 pages)
25 July 2006	Return made up to 27/06/06; full list of members (7 pages)
28 March 2006	Accounts for a dormant company made up to 30 December 2005 (1 page)
28 March 2006	Accounts for a dormant company made up to 30 December 2005 (1 page)
4 July 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	Secretary resigned (1 page)
21 September 2004	Accounts for a dormant company made up to 28 December 2003 (1 page)
21 September 2004	Accounts for a dormant company made up to 28 December 2003 (1 page)
10 August 2004	Return made up to 07/07/04; full list of members (7 pages)
10 August 2004	Return made up to 07/07/04; full list of members (7 pages)
26 August 2003	Accounts for a dormant company made up to 28 December 2002 (1 page)
26 August 2003	Accounts for a dormant company made up to 28 December 2002 (1 page)
11 July 2003	Return made up to 07/07/03; full list of members (7 pages)
11 July 2003	Return made up to 07/07/03; full list of members (7 pages)
21 November 2002	New director appointed (1 page)
21 November 2002	New director appointed (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	New secretary appointed (2 pages)
18 October 2002	Accounts for a dormant company made up to 28 December 2001 (1 page)
18 October 2002	Accounts for a dormant company made up to 28 December 2001 (1 page)
6 August 2002	Return made up to 07/07/02; full list of members (6 pages)
6 August 2002	Return made up to 07/07/02; full list of members (6 pages)
7 September 2001	Return made up to 28/07/01; full list of members (6 pages)
7 September 2001	Return made up to 28/07/01; full list of members (6 pages)
14 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2001	Auditor's resignation (1 page)
14 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 June 2001	Auditor's resignation (1 page)
14 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 April 2001	Full accounts made up to 29 December 2000 (11 pages)
2 April 2001	Full accounts made up to 29 December 2000 (11 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 399 strand london WC2R 0LX (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 399 strand london WC2R 0LX (1 page)
13 February 2001	New secretary appointed (2 pages)
4 October 2000	Full accounts made up to 31 December 1999 (12 pages)
4 October 2000	Full accounts made up to 31 December 1999 (12 pages)
24 August 2000	Return made up to 28/07/00; full list of members (6 pages)
24 August 2000	Return made up to 28/07/00; full list of members (6 pages)
29 December 1999	Company name changed clarke & spears LIMITED\certificate issued on 30/12/99 (2 pages)
29 December 1999	Company name changed clarke & spears LIMITED\certificate issued on 30/12/99 (2 pages)
19 August 1999	Return made up to 28/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 August 1999	Return made up to 28/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 July 1999	Full accounts made up to 1 January 1999 (13 pages)
14 July 1999	Full accounts made up to 1 January 1999 (13 pages)
14 July 1999	Full accounts made up to 1 January 1999 (13 pages)
22 April 1999	Auditor's resignation (1 page)
22 April 1999	Auditor's resignation (1 page)
22 March 1999	Secretary resigned (1 page)
22 March 1999	New secretary appointed (2 pages)
22 March 1999	Registered office changed on 22/03/99 from: bressingham diss norfolk IP22 2AB (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	Registered office changed on 22/03/99 from: bressingham diss norfolk IP22 2AB (1 page)
22 March 1999	Secretary resigned (1 page)
22 March 1999	New secretary appointed (2 pages)
4 January 1999	Particulars of mortgage/charge (4 pages)
4 January 1999	Particulars of mortgage/charge (4 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
2 September 1998	Return made up to 28/07/98; full list of members (6 pages)
2 September 1998	Return made up to 28/07/98; full list of members (6 pages)
31 May 1998	Full accounts made up to 2 January 1998 (12 pages)
31 May 1998	Full accounts made up to 2 January 1998 (12 pages)
31 May 1998	Full accounts made up to 2 January 1998 (12 pages)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	New secretary appointed (2 pages)
8 October 1997	Return made up to 28/07/97; full list of members (6 pages)
8 October 1997	Return made up to 28/07/97; full list of members (6 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Secretary resigned (1 page)
1 October 1997	Director resigned (1 page)
25 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1997	Full accounts made up to 3 January 1997 (12 pages)
2 May 1997	Full accounts made up to 3 January 1997 (12 pages)
2 May 1997	Full accounts made up to 3 January 1997 (12 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
15 December 1996	Registered office changed on 15/12/96 from: bressingham diss norfolk IP22 2AB (1 page)
15 December 1996	Registered office changed on 15/12/96 from: bressingham diss norfolk IP22 2AB (1 page)
2 December 1996	Return made up to 28/07/96; full list of members 363(287) ‐ Registered office changed on 02/12/96 (8 pages)
2 December 1996	Return made up to 28/07/96; full list of members 363(287) ‐ Registered office changed on 02/12/96 (8 pages)
17 October 1996	Secretary resigned (1 page)
17 October 1996	Secretary resigned (1 page)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	New secretary appointed (2 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
4 July 1996	New director appointed (2 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	New director appointed (2 pages)
20 June 1996	Full accounts made up to 31 December 1995 (11 pages)
20 June 1996	Full accounts made up to 31 December 1995 (11 pages)
5 September 1995	Secretary resigned;new secretary appointed (2 pages)
5 September 1995	Secretary resigned;new secretary appointed (2 pages)
5 September 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
5 September 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
31 August 1995	Return made up to 28/07/95; full list of members (10 pages)
31 August 1995	Return made up to 28/07/95; full list of members (10 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (12 pages)

Newgrowth Limited

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