Newfleet Limited

Company Name	Newfleet Limited
Company Status	Active
Company Number	03531469
Category	Private Limited Company
Incorporation Date	20 March 1998(26 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Sally Anne Stapleford
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 June 2017(19 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Dreadnought Walk Dreadnought Walk Greenwich London SE10 9FP

Director Name	Mr Oliver James Edward Marshall
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 May 2018(20 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	9 Dreadnought Walk Dreadnought Walk Greenwich London SE10 9FP

Director Name	Mrs Rachael Louise Preston
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(22 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Dreadnought Walk Dreadnought Walk Greenwich London SE10 9FP

Secretary Name	Hindwoods Limited (Corporation)
Status	Current
Appointed	01 April 2019(21 years after company formation)
Appointment Duration	5 years
Correspondence Address	9 Dreadnought Walk London SE10 9FP

Director Name	Fiona Barber
Date of Birth	October 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 June 1998(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 27 March 2002)
Role	Makeup Artist
Correspondence Address	72 Choumert Road London SE15 4AX

Director Name	Marian Clarke
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 2000)
Role	Executive Secretary
Correspondence Address	Flat B St Valery 54 Beulah Hill Upper Norwood London SE19 3ER

Secretary Name	Fiona Barber
Nationality	New Zealander
Status	Resigned
Appointed	09 June 1998(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 27 March 2002)
Role	Makeup Artist
Correspondence Address	72 Choumert Road London SE15 4AX

Director Name	Jane Thorpe
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1999(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 March 2002)
Role	Health Visitor
Correspondence Address	Flat A St Valery 54 Beulah Hill London SE19 3ER

Director Name	Colin Ralph Barber
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1999(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 March 2002)
Role	Tiling Contractor
Correspondence Address	72 Choumert Road London SE15 4AX

Director Name	Anja Martha Osthoff
Date of Birth	December 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	12 December 1999(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 March 2002)
Role	Bank Employee
Correspondence Address	Flat 4 St Valery 54 Beulah Hilll London SE19 3ER

Director Name	Paul Anthony Crewe
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1999(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 March 2002)
Role	Illustrator
Correspondence Address	Flat 6 St Valery 54 Beulah Hill London SE19 3ER

Director Name	Kim Adler
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(2 years after company formation)
Appointment Duration	1 year, 12 months (resigned 27 March 2002)
Role	Nurse
Correspondence Address	Flat 2 54 Beulah Hill London SE19 3ER

Director Name	Dr Mathew Hall
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(2 years after company formation)
Appointment Duration	9 years, 5 months (resigned 20 September 2009)
Role	Doctor
Correspondence Address	23 Burgoyne Road South Norwood London SE25 6JT

Secretary Name	Mr Jeremy Daniel Benjamin
Nationality	British
Status	Resigned
Appointed	27 March 2002(4 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 24 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Flat 47 Bynes Road South Croydon Surrey CR2 0PY

Director Name	Ronald Gullon
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(4 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 June 2006)
Role	Estate Agent
Correspondence Address	54 Beulah Hill London SE19 3ER

Director Name	Moyra Casey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(4 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 December 2008)
Role	Graphic Design
Correspondence Address	Flat 5 St Valery 54 Beulah Hill Upper Norwood London SE19 3ER

Secretary Name	Dr Mathew Hall
Nationality	British
Status	Resigned
Appointed	24 September 2002(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 June 2005)
Role	Doctor
Correspondence Address	Flat 2,St Valery 54 Beulah Hill London SE19 3ER

Director Name	Paul Anthony Crewe
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2006)
Role	Illustrator
Correspondence Address	Flat 6 St Valery 54 Beulah Hill London SE19 3ER

Director Name	Sally Anne Stapleford
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(7 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 August 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 St Valery 54 Baulah Hill London SE19 3ER

Director Name	Miss Sally Anne Stapleford
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(7 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 August 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 St Valery 54 Baulah Hill London SE19 3ER

Secretary Name	Miss Sally Anne Stapleford
Nationality	British
Status	Resigned
Appointed	27 June 2005(7 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 August 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 St Valery 54 Baulah Hill London SE19 3ER

Director Name	Duggie Sarris
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(8 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2010)
Role	Car Body Work Superviser
Correspondence Address	54a Beulah Hill London SE19 3ER

Director Name	Rachel Mary Watkinson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(10 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 February 2014)
Role	PR Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 6 St Valery 54 Beulah Hill Upper Norwood London SE19 3ER

Director Name	Melinda Jane Knowles
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(10 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 August 2013)
Role	Film Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 6 St Valery 54 Beulah Hill Upper Norwood London SE19 3ER

Director Name	Gemma Louise Bailey
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(11 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 St Valery 54 Beulah Hill Crystal Palace London SE19 3ER

Director Name	Todd Simon Bailey
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(11 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 St Valery 54 Beulah Hill Crystal Palace London SE19 3ER

Director Name	Mr Geraint Jones
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(15 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 1 St Valery 54 Beulah Hill London SE19 3ER

Director Name	Mr Alexander Loizou
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(15 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 January 2019)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Flat 5 St Valery 54 Beulah Hill London SE19 3ER

Director Name	Mr Alexander Mwiza Findley
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(20 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 January 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Dreadnought Walk Dreadnought Walk Greenwich London SE10 9FP

Director Name	Miss Elisabeth Read
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2020(22 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Dreadnought Walk Dreadnought Walk Greenwich London SE10 9FP

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Secretary Name	Burnbecks Limited (Corporation)
Status	Resigned
Appointed	26 November 2013(15 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2019)
Correspondence Address	2b Haddo Street London SE10 9RN

Location

Registered Address	9 Dreadnought Walk Dreadnought Walk Greenwich London SE10 9FP
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Alexandra Haighton 12.50% Ordinary
1 at £1	Duggie Sarris 12.50% Ordinary
1 at £1	Eva Mcdowall 12.50% Ordinary
1 at £1	Lesley Flynn 12.50% Ordinary
1 at £1	Lynsey Foxcroft & Alexander Loizou 12.50% Ordinary
1 at £1	Maria Green & Geraint Jones 12.50% Ordinary
1 at £1	Rachel Watkinson & Melinda Knowles 12.50% Ordinary
1 at £1	Sally Stapleford 12.50% Ordinary

Financials

Year	2014
Net Worth	£20,922
Cash	£16,664
Current Liabilities	£492

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	10 April 2024 (2 weeks, 2 days ago)
Next Return Due	24 April 2025 (12 months from now)

Filing History

26 January 2021	Termination of appointment of Alexander Mwiza Findley as a director on 14 January 2021 (1 page)
22 July 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
23 April 2020	Confirmation statement made on 10 April 2020 with updates (4 pages)
22 May 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
23 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
23 April 2019	Registered office address changed from 2B Haddo Street London SE10 9RN to 9 Dreadnought Walk Dreadnought Walk Greenwich London SE10 9FP on 23 April 2019 (1 page)
23 April 2019	Termination of appointment of Burnbecks Limited as a secretary on 31 March 2019 (1 page)
23 April 2019	Appointment of Hindwoods Limited as a secretary on 1 April 2019 (2 pages)
18 January 2019	Termination of appointment of Alexander Loizou as a director on 17 January 2019 (1 page)
18 January 2019	Cessation of Alexander Loizou as a person with significant control on 17 January 2019 (1 page)
18 June 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
30 May 2018	Appointment of Mr Alexander Mwiza Findley as a director on 21 May 2018 (2 pages)
30 May 2018	Appointment of Mr Oliver James Edward Marshall as a director on 21 May 2018 (2 pages)
16 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
16 April 2018	Cessation of Geraint Jones as a person with significant control on 27 April 2017 (1 page)
16 April 2018	Notification of Sally-Anne Martin Stapleford as a person with significant control on 13 June 2017 (2 pages)
16 June 2017	Appointment of Ms Sally-Anne Martin Stapleford as a director on 13 June 2017 (2 pages)
16 June 2017	Appointment of Ms Sally-Anne Martin Stapleford as a director on 13 June 2017 (2 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 April 2017	Termination of appointment of Geraint Jones as a director on 27 April 2017 (1 page)
28 April 2017	Termination of appointment of Geraint Jones as a director on 27 April 2017 (1 page)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 8 (6 pages)
21 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 8 (6 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 8 (6 pages)
13 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 8 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 8 (6 pages)
16 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 8 (6 pages)
27 March 2014	Termination of appointment of Rachel Watkinson as a director (1 page)
27 March 2014	Termination of appointment of Rachel Watkinson as a director (1 page)
26 November 2013	Appointment of Burnbecks Limited as a secretary (2 pages)
26 November 2013	Appointment of Burnbecks Limited as a secretary (2 pages)
26 November 2013	Registered office address changed from Flat 3 54 Beulah Hill Upper Norwood London SE19 3ER on 26 November 2013 (1 page)
26 November 2013	Registered office address changed from Flat 3 54 Beulah Hill Upper Norwood London SE19 3ER on 26 November 2013 (1 page)
17 September 2013	Appointment of Mr Geraint Jones as a director (2 pages)
17 September 2013	Appointment of Mr Alexander Loizou as a director (2 pages)
17 September 2013	Appointment of Mr Geraint Jones as a director (2 pages)
17 September 2013	Appointment of Mr Alexander Loizou as a director (2 pages)
28 August 2013	Termination of appointment of Sally Stapleford as a director (1 page)
28 August 2013	Termination of appointment of Sally Stapleford as a director (1 page)
28 August 2013	Termination of appointment of Sally Stapleford as a secretary (1 page)
28 August 2013	Termination of appointment of Melinda Knowles as a director (1 page)
28 August 2013	Termination of appointment of Melinda Knowles as a director (1 page)
28 August 2013	Termination of appointment of Sally Stapleford as a secretary (1 page)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
16 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
15 January 2013	Termination of appointment of Todd Bailey as a director (1 page)
15 January 2013	Termination of appointment of Gemma Bailey as a director (1 page)
15 January 2013	Termination of appointment of Gemma Bailey as a director (1 page)
15 January 2013	Termination of appointment of Todd Bailey as a director (1 page)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (9 pages)
23 April 2012	Director's details changed for Todd Simon Bailey on 1 January 2011 (2 pages)
23 April 2012	Director's details changed for Gemma Louise Bailey on 1 January 2011 (2 pages)
23 April 2012	Director's details changed for Rachel Mary Watkinson on 1 January 2011 (2 pages)
23 April 2012	Director's details changed for Rachel Mary Watkinson on 1 January 2011 (2 pages)
23 April 2012	Director's details changed for Melinda Jane Knowles on 1 January 2011 (2 pages)
23 April 2012	Director's details changed for Rachel Mary Watkinson on 1 January 2011 (2 pages)
23 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (9 pages)
23 April 2012	Director's details changed for Melinda Jane Knowles on 1 January 2011 (2 pages)
23 April 2012	Director's details changed for Todd Simon Bailey on 1 January 2011 (2 pages)
23 April 2012	Director's details changed for Todd Simon Bailey on 1 January 2011 (2 pages)
23 April 2012	Director's details changed for Gemma Louise Bailey on 1 January 2011 (2 pages)
23 April 2012	Director's details changed for Gemma Louise Bailey on 1 January 2011 (2 pages)
23 April 2012	Director's details changed for Melinda Jane Knowles on 1 January 2011 (2 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
14 April 2011	Director's details changed for Gemma Louise Bacon on 5 December 2010 (3 pages)
14 April 2011	Director's details changed for Gemma Louise Bacon on 5 December 2010 (3 pages)
14 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (17 pages)
14 April 2011	Director's details changed for Gemma Louise Bacon on 5 December 2010 (3 pages)
14 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (17 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
12 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (17 pages)
12 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (17 pages)
12 February 2010	Termination of appointment of Duggie Sarris as a director (2 pages)
12 February 2010	Termination of appointment of Duggie Sarris as a director (2 pages)
29 October 2009	Termination of appointment of Mathew Hall as a director (2 pages)
29 October 2009	Termination of appointment of Mathew Hall as a director (2 pages)
2 July 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
2 July 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
23 June 2009	Director appointed gemma louise bacon (2 pages)
23 June 2009	Director appointed gemma louise bacon (2 pages)
23 June 2009	Director appointed todd simon bailey (2 pages)
23 June 2009	Director appointed todd simon bailey (2 pages)
29 April 2009	Director's change of particulars / duggie sarris / 06/07/2008 (1 page)
29 April 2009	Return made up to 20/03/09; full list of members (14 pages)
29 April 2009	Return made up to 20/03/09; full list of members (14 pages)
29 April 2009	Director's change of particulars / duggie sarris / 06/07/2008 (1 page)
20 April 2009	Director's change of particulars / mathew hall / 02/12/2008 (1 page)
20 April 2009	Director's change of particulars / mathew hall / 02/12/2008 (1 page)
9 March 2009	Appointment terminated director moyra casey (1 page)
9 March 2009	Appointment terminated director moyra casey (1 page)
28 July 2008	Director appointed melinda jane knowles (2 pages)
28 July 2008	Director appointed melinda jane knowles (2 pages)
28 July 2008	Director appointed rachel mary watkinson (2 pages)
28 July 2008	Director appointed rachel mary watkinson (2 pages)
4 June 2008	Full accounts made up to 31 December 2007 (11 pages)
4 June 2008	Full accounts made up to 31 December 2007 (11 pages)
14 April 2008	Return made up to 20/03/08; no change of members (8 pages)
14 April 2008	Return made up to 20/03/08; no change of members (8 pages)
22 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
22 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
12 April 2007	Return made up to 20/03/07; full list of members (11 pages)
12 April 2007	Return made up to 20/03/07; full list of members (11 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
27 July 2006	New director appointed (1 page)
27 July 2006	New director appointed (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
14 June 2006	Full accounts made up to 31 December 2005 (11 pages)
14 June 2006	Full accounts made up to 31 December 2005 (11 pages)
28 March 2006	Return made up to 20/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 March 2006	Return made up to 20/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 July 2005	New secretary appointed;new director appointed (2 pages)
19 July 2005	New secretary appointed;new director appointed (2 pages)
18 July 2005	Secretary resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	Registered office changed on 18/07/05 from: flat 2 st valery 54 beulah hill upper norwood london SE19 3ER (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	Registered office changed on 18/07/05 from: flat 2 st valery 54 beulah hill upper norwood london SE19 3ER (1 page)
18 July 2005	Secretary resigned (1 page)
1 June 2005	Full accounts made up to 31 December 2004 (10 pages)
1 June 2005	Full accounts made up to 31 December 2004 (10 pages)
29 March 2005	Return made up to 20/03/05; full list of members (4 pages)
29 March 2005	Return made up to 20/03/05; full list of members (4 pages)
1 June 2004	Full accounts made up to 31 December 2003 (10 pages)
1 June 2004	Full accounts made up to 31 December 2003 (10 pages)
31 March 2004	Return made up to 20/03/04; full list of members (10 pages)
31 March 2004	Return made up to 20/03/04; full list of members (10 pages)
13 July 2003	Full accounts made up to 31 December 2002 (10 pages)
13 July 2003	Full accounts made up to 31 December 2002 (10 pages)
11 April 2003	Return made up to 20/03/03; full list of members 363(287) ‐ Registered office changed on 11/04/03 363(353) ‐ Location of register of members address changed (11 pages)
11 April 2003	Return made up to 20/03/03; full list of members 363(287) ‐ Registered office changed on 11/04/03 363(353) ‐ Location of register of members address changed (11 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
21 October 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
21 October 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
30 July 2002	Registered office changed on 30/07/02 from: ground floor flat 47 bynes road south croydon surrey CR2 0PY (1 page)
30 July 2002	Location of register of directors' interests (1 page)
30 July 2002	Location of register of directors' interests (1 page)
30 July 2002	Location of register of members (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Registered office changed on 30/07/02 from: ground floor flat 47 bynes road south croydon surrey CR2 0PY (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Location of register of members (1 page)
18 June 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
18 June 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
30 April 2002	Secretary resigned;director resigned (1 page)
30 April 2002	Secretary resigned;director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Registered office changed on 18/04/02 from: flat 1 st valery 54 beulah hill upper norwood london SE19 3ER (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Registered office changed on 18/04/02 from: flat 1 st valery 54 beulah hill upper norwood london SE19 3ER (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
12 April 2002	Return made up to 20/03/02; full list of members 363(287) ‐ Registered office changed on 12/04/02 (11 pages)
12 April 2002	Return made up to 20/03/02; full list of members 363(287) ‐ Registered office changed on 12/04/02 (11 pages)
25 January 2002	Director's particulars changed (1 page)
25 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (4 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (4 pages)
25 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2002	Director's particulars changed (1 page)
30 April 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 April 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 May 2000	Full accounts made up to 31 March 2000 (4 pages)
17 May 2000	Full accounts made up to 31 March 2000 (4 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
30 March 2000	Return made up to 20/03/00; full list of members (8 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	Return made up to 20/03/00; full list of members (8 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	Director resigned (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
29 November 1999	Full accounts made up to 31 March 1999 (3 pages)
29 November 1999	Full accounts made up to 31 March 1999 (3 pages)
21 November 1999	Ad 20/03/98--------- Â£ si 2@1 (2 pages)
21 November 1999	Ad 20/03/98--------- Â£ si 2@1 (2 pages)
21 November 1999	Location of register of members (1 page)
21 November 1999	Location of register of members (1 page)
21 November 1999	Location of register of directors' interests (1 page)
21 November 1999	Location of register of directors' interests (1 page)
15 July 1999	Return made up to 20/03/99; full list of members (6 pages)
15 July 1999	Return made up to 20/03/99; full list of members (6 pages)
20 July 1998	New secretary appointed;new director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New secretary appointed;new director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
11 June 1998	Registered office changed on 11/06/98 from: flat 1 st valerie 54 beulah hill upper norwood london SE19 (1 page)
11 June 1998	Ad 09/06/98--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
11 June 1998	Ad 09/06/98--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
11 June 1998	Registered office changed on 11/06/98 from: flat 1 st valerie 54 beulah hill upper norwood london SE19 (1 page)
1 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
1 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
20 March 1998	Incorporation (16 pages)
20 March 1998	Incorporation (16 pages)

Newfleet Limited

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Financials

Accounts

Returns

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