Newburn Consulting Limited

Company Name	Newburn Consulting Limited
Company Status	Dissolved
Company Number	03651776
Category	Private Limited Company
Incorporation Date	19 October 1998(25 years, 6 months ago)
Dissolution Date	6 July 2016 (7 years, 9 months ago)
Previous Names	Newburn Property Limited and Newburn Consulting Plc.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Paul Cosgrave
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	09 October 2007(8 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 06 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Queens Road Richmond Surrey TW10 6HF

Secretary Name	Barnaby Guy Jenkins
Nationality	British
Status	Closed
Appointed	11 February 2010(11 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 06 July 2016)
Role	Company Director
Correspondence Address	3rd Floor 125 Wood Street London EC2V 7AN

Director Name	Mr Gary Cyril Woodward
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2011(12 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 06 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Sunninghill Road Windlesham Surrey GU20 6PP

Director Name	David George McLennan Brown
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Ferness House Lundin Road, Crossford Dunfermline Fife KY12 8PY Scotland

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mr Edward Barry Moxley
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	1 Bealings End Beaconsfield Buckinghamshire HP9 2AW

Director Name	Mr Edward Barry Moxley
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	1 Bealings End Beaconsfield Buckinghamshire HP9 2AW

Secretary Name	Roy Victor Burridge
Nationality	British
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Grove Lodge 11 Lambridge London Road Bath BA1 6BJ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Christopher Charles Yates
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(8 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 23 November 2005)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Newburn House Limes Road Kemble Cirencester Gloucestershire GL7 6AD Wales

Director Name	Brian O'Donnell
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(8 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 28 November 2005)
Role	Management Consultant
Correspondence Address	Orchard Leigh Great Somerford Chippenham Wiltshire SN15 5JA

Director Name	Mr John Kevin Ellison
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(8 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Lansdown Crescent Bath BA1 5EX

Secretary Name	Mr John Kevin Ellison
Nationality	British
Status	Resigned
Appointed	25 June 1999(8 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Lansdown Crescent Bath BA1 5EX

Director Name	Richard Henry Bradley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Beaumont Road, Headington Oxford OX3 8JN

Director Name	Stephen Victor Summers
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(1 year, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 November 2000)
Role	Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	7 Woodlands Pickwick Corsham Wiltshire SN13 0DA

Director Name	John Gray Handby
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(1 year, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 March 2005)
Role	Chief Operating Officer
Correspondence Address	Oaklands Lip Lane Wickham Newbury Berkshire RG20 8EY

Director Name	Richard James Hawkins
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(2 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2004)
Role	Management Consultant
Correspondence Address	Brookheath Hale Road, Hale Fordingbridge Hampshire SP6 2NW

Director Name	Mr Peter Stewart Bridle
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(2 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 November 2001)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Brackenrigg Baunton Lane Cirencester Gloucestershire GL7 2LN Wales

Director Name	Mr Stanley Brian Birkenhead
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(2 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Presidents Quay St Katharines Way London E1W 1UF

Director Name	Andrew John Whitehead
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(3 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 21 April 2005)
Role	Consultant
Correspondence Address	5 Manor Farm Drive Sutton Benger Chippenham Wiltshire SN15 4RW

Director Name	Steven Robert Durbin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(3 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 May 2002)
Role	Management Consultant
Correspondence Address	2 Walkers Road Longwick Princes Risborough Buckinghamshire HP27 9SS

Secretary Name	Andrew John Whitehead
Nationality	British
Status	Resigned
Appointed	25 February 2002(3 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 February 2010)
Role	Company Director
Correspondence Address	5 Manor Farm Drive Sutton Benger Chippenham Wiltshire SN15 4RW

Director Name	Paul O'Collins
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(3 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 January 2006)
Role	Consultant
Correspondence Address	The Old Library Pound Lane Ashwick Oakhill Somerset BA3 5BG

Director Name	Mr Richard Ashmore
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(4 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	2 The Farmyard Cuckoo's Corner Urchfont Wiltshire SN10 4RA

Director Name	Eva Joanne Ashmore
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 October 2007)
Role	Student
Correspondence Address	2 The Farmyard Cuckoo Corner Urchfont Devizes Wiltshire SN10 4RA

Director Name	Mr John Nicholas Beale
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Wargrave Road Twyford Berks RG10 9PJ

Director Name	Paul Smolinski
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgewood Crawley Drive Camberley Surrey GU15 2AA

Location

Registered Address	3rd Floor 125 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 July 2016	Final Gazette dissolved following liquidation (1 page)
6 July 2016	Final Gazette dissolved following liquidation (1 page)
6 April 2016	Return of final meeting in a members' voluntary winding up (6 pages)
6 April 2016	Return of final meeting in a members' voluntary winding up (6 pages)
22 January 2016	Liquidators statement of receipts and payments to 14 November 2015 (7 pages)
22 January 2016	Liquidators' statement of receipts and payments to 14 November 2015 (7 pages)
22 January 2016	Liquidators' statement of receipts and payments to 14 November 2015 (7 pages)
8 January 2015	Liquidators' statement of receipts and payments to 14 November 2014 (7 pages)
8 January 2015	Liquidators statement of receipts and payments to 14 November 2014 (7 pages)
8 January 2015	Liquidators' statement of receipts and payments to 14 November 2014 (7 pages)
3 January 2014	Liquidators' statement of receipts and payments to 14 November 2013 (7 pages)
3 January 2014	Liquidators' statement of receipts and payments to 14 November 2013 (7 pages)
3 January 2014	Liquidators statement of receipts and payments to 14 November 2013 (7 pages)
31 December 2012	Liquidators statement of receipts and payments to 14 November 2012 (6 pages)
31 December 2012	Liquidators' statement of receipts and payments to 14 November 2012 (6 pages)
31 December 2012	Liquidators' statement of receipts and payments to 14 November 2012 (6 pages)
12 January 2012	Secretary's details changed for Barnaby Guy Jenkins on 1 December 2011 (3 pages)
12 January 2012	Secretary's details changed for Barnaby Guy Jenkins on 1 December 2011 (3 pages)
12 January 2012	Secretary's details changed for Barnaby Guy Jenkins on 1 December 2011 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 December 2011	Section 519 (1 page)
21 December 2011	Section 519 (1 page)
23 November 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 November 2011	Declaration of solvency (3 pages)
23 November 2011	Declaration of solvency (3 pages)
23 November 2011	Declaration of solvency (3 pages)
23 November 2011	Auditor's resignation (2 pages)
23 November 2011	Appointment of a voluntary liquidator (1 page)
23 November 2011	Declaration of solvency (3 pages)
23 November 2011	Auditor's resignation (2 pages)
23 November 2011	Appointment of a voluntary liquidator (1 page)
23 November 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 November 2011	Section 519 (2 pages)
16 November 2011	Section 519 (2 pages)
10 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders Statement of capital on 2011-11-10 GBP 29,104 (6 pages)
10 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders Statement of capital on 2011-11-10 GBP 29,104 (6 pages)
28 October 2011	Registered office address changed from 45 Moorfields London EC2Y 9AE on 28 October 2011 (2 pages)
28 October 2011	Registered office address changed from 45 Moorfields London EC2Y 9AE on 28 October 2011 (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
2 August 2011	Secretary's details changed for Barnaby Guy Jenkins on 25 July 2011 (3 pages)
2 August 2011	Secretary's details changed for Barnaby Guy Jenkins on 25 July 2011 (3 pages)
14 June 2011	Termination of appointment of Paul Smolinski as a director (2 pages)
14 June 2011	Appointment of Gary Cyril Woodward as a director (3 pages)
14 June 2011	Appointment of Gary Cyril Woodward as a director (3 pages)
14 June 2011	Termination of appointment of Paul Smolinski as a director (2 pages)
8 April 2011	Full accounts made up to 31 December 2009 (16 pages)
8 April 2011	Full accounts made up to 31 December 2009 (16 pages)
4 January 2011	Director's details changed for Paul Smolinski on 10 December 2010 (3 pages)
4 January 2011	Director's details changed for Paul Smolinski on 10 December 2010 (3 pages)
23 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
5 March 2010	Termination of appointment of Andrew Whitehead as a secretary (2 pages)
5 March 2010	Termination of appointment of Andrew Whitehead as a secretary (2 pages)
18 February 2010	Termination of appointment of a secretary (2 pages)
18 February 2010	Appointment of Barnaby Guy Jenkins as a secretary (3 pages)
18 February 2010	Termination of appointment of John Beale as a director (2 pages)
18 February 2010	Appointment of Paul Smolinski as a director (3 pages)
18 February 2010	Termination of appointment of John Beale as a director (2 pages)
18 February 2010	Termination of appointment of a secretary (2 pages)
18 February 2010	Appointment of Barnaby Guy Jenkins as a secretary (3 pages)
18 February 2010	Appointment of Paul Smolinski as a director (3 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Director's details changed for Michael Paul Cosgrave on 1 October 2009 (2 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for John Nicholas Beale on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for John Nicholas Beale on 1 October 2009 (2 pages)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Director's details changed for Michael Paul Cosgrave on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for John Nicholas Beale on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Michael Paul Cosgrave on 1 October 2009 (2 pages)
28 October 2009	Registered office address changed from 1 Wood Street Swindon SN1 4AN on 28 October 2009 (2 pages)
28 October 2009	Registered office address changed from 1 Wood Street Swindon SN1 4AN on 28 October 2009 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (14 pages)
27 October 2009	Full accounts made up to 31 December 2008 (14 pages)
26 September 2009	Appointment terminated director richard ashmore (1 page)
26 September 2009	Appointment terminated director richard ashmore (1 page)
12 February 2009	Sect 519 (1 page)
12 February 2009	Sect 519 (1 page)
9 January 2009	Resolutions RES13 ‐ Restatement agreement, accession to a comp guarantee and debenture 18/12/2008 (2 pages)
9 January 2009	Resolutions RES13 ‐ Restatement agreement, accession to a comp guarantee and debenture 18/12/2008 (2 pages)
13 November 2008	Return made up to 19/10/08; full list of members (14 pages)
13 November 2008	Return made up to 19/10/08; full list of members (14 pages)
12 November 2008	Location of register of members (1 page)
12 November 2008	Location of register of members (1 page)
29 October 2008	Director's change of particulars / john beale / 09/10/2008 (1 page)
29 October 2008	Director's change of particulars / john beale / 09/10/2008 (1 page)
9 May 2008	Resolutions RES13 ‐ Approve accession & supplemental agreement & restatement deed 29/04/2008 (2 pages)
9 May 2008	Resolutions RES13 ‐ Approve accession & supplemental agreement & restatement deed 29/04/2008 (2 pages)
14 April 2008	Full accounts made up to 31 December 2007 (20 pages)
14 April 2008	Full accounts made up to 31 December 2007 (20 pages)
8 February 2008	Particulars of mortgage/charge (9 pages)
8 February 2008	Particulars of mortgage/charge (9 pages)
5 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 February 2008	Memorandum and Articles of Association (5 pages)
5 February 2008	Memorandum and Articles of Association (5 pages)
19 December 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
19 December 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
14 December 2007	Re-registration of Memorandum and Articles (9 pages)
14 December 2007	Application for reregistration from PLC to private (2 pages)
14 December 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2007	Application for reregistration from PLC to private (2 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
14 December 2007	Re-registration of Memorandum and Articles (9 pages)
12 December 2007	Full accounts made up to 30 June 2007 (20 pages)
12 December 2007	Full accounts made up to 30 June 2007 (20 pages)
14 November 2007	Return made up to 19/10/07; change of members (7 pages)
14 November 2007	Return made up to 19/10/07; change of members (7 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
27 July 2007	Certificate of reduction of issued capital (1 page)
27 July 2007	Certificate of reduction of issued capital (1 page)
24 July 2007	Reduction of iss capital and minute (oc) (2 pages)
24 July 2007	Reduction of iss capital and minute (oc) (2 pages)
17 July 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (6 pages)
17 July 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (6 pages)
5 July 2007	Resolutions RES13 ‐ Share transfer 26/06/07 (1 page)
5 July 2007	Resolutions RES13 ‐ Share transfer 26/06/07 (1 page)
24 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2007	Full accounts made up to 30 June 2006 (21 pages)
3 January 2007	Full accounts made up to 30 June 2006 (21 pages)
30 October 2006	Return made up to 19/10/06; full list of members (11 pages)
30 October 2006	Return made up to 19/10/06; full list of members (11 pages)
9 June 2006	Ad 02/06/06--------- Â£ si 1000@1=1000 Â£ ic 28104/29104 (2 pages)
9 June 2006	Ad 02/06/06--------- Â£ si 1000@1=1000 Â£ ic 28104/29104 (2 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
16 December 2005	Full accounts made up to 30 June 2005 (21 pages)
16 December 2005	Full accounts made up to 30 June 2005 (21 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
27 October 2005	Return made up to 19/10/05; change of members 363(288) ‐ Director's particulars changed (14 pages)
27 October 2005	Return made up to 19/10/05; change of members 363(288) ‐ Director's particulars changed (14 pages)
4 July 2005	Â£ ic 48504/28104 16/06/05 Â£ sr 20400@1=20400 (1 page)
4 July 2005	Â£ ic 48504/28104 16/06/05 Â£ sr 20400@1=20400 (1 page)
2 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
30 March 2005	Â£ ic 124035/48504 11/03/05 Â£ sr 75531@1=75531 (1 page)
30 March 2005	Â£ ic 124035/48504 11/03/05 Â£ sr 75531@1=75531 (1 page)
28 February 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 February 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 December 2004	Full accounts made up to 30 June 2004 (21 pages)
20 December 2004	Full accounts made up to 30 June 2004 (21 pages)
27 October 2004	Return made up to 19/10/04; no change of members (9 pages)
27 October 2004	Director's particulars changed (1 page)
27 October 2004	Return made up to 19/10/04; no change of members (9 pages)
27 October 2004	Director's particulars changed (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
21 November 2003	Full accounts made up to 30 June 2003 (22 pages)
21 November 2003	Full accounts made up to 30 June 2003 (22 pages)
23 October 2003	Return made up to 19/10/03; full list of members (15 pages)
23 October 2003	Return made up to 19/10/03; full list of members (15 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
7 February 2003	Ad 27/01/03-30/01/03 Â£ si 11792@1=11792 Â£ ic 112243/124035 (2 pages)
7 February 2003	Ad 27/01/03-30/01/03 Â£ si 11792@1=11792 Â£ ic 112243/124035 (2 pages)
31 December 2002	Full accounts made up to 30 June 2002 (23 pages)
31 December 2002	Full accounts made up to 30 June 2002 (23 pages)
18 December 2002	Ad 13/12/02--------- Â£ si 9497@1=9497 Â£ ic 102746/112243 (2 pages)
18 December 2002	Ad 13/12/02--------- Â£ si 9497@1=9497 Â£ ic 102746/112243 (2 pages)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2002	Return made up to 19/10/02; no change of members (9 pages)
26 October 2002	Return made up to 19/10/02; no change of members (9 pages)
9 July 2002	Ad 21/06/02--------- Â£ si 1000@1=1000 Â£ ic 101746/102746 (2 pages)
9 July 2002	Ad 21/06/02--------- Â£ si 1000@1=1000 Â£ ic 101746/102746 (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
5 March 2002	Secretary resigned;director resigned (1 page)
5 March 2002	New secretary appointed (1 page)
5 March 2002	Secretary resigned;director resigned (1 page)
5 March 2002	New secretary appointed (1 page)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
12 November 2001	Return made up to 19/10/01; change of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2001	Full accounts made up to 30 June 2001 (22 pages)
12 November 2001	Return made up to 19/10/01; change of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2001	Full accounts made up to 30 June 2001 (22 pages)
17 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
17 September 2001	Div 10/09/01 (1 page)
17 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
17 September 2001	Div 10/09/01 (1 page)
13 June 2001	Ad 31/05/01--------- Â£ si 350@1=350 Â£ ic 100896/101246 (2 pages)
13 June 2001	Ad 31/05/01--------- Â£ si 350@1=350 Â£ ic 100896/101246 (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
10 November 2000	Return made up to 19/10/00; full list of members (14 pages)
10 November 2000	Return made up to 19/10/00; full list of members (14 pages)
17 October 2000	Full accounts made up to 30 June 2000 (23 pages)
17 October 2000	Full accounts made up to 30 June 2000 (23 pages)
27 September 2000	Ad 15/09/00--------- Â£ si 1675@1=1675 Â£ ic 99221/100896 (3 pages)
27 September 2000	Ad 15/09/00--------- Â£ si 1675@1=1675 Â£ ic 99221/100896 (3 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
3 February 2000	Full accounts made up to 30 June 1999 (16 pages)
3 February 2000	Full accounts made up to 30 June 1999 (16 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
3 December 1999	Particulars of mortgage/charge (3 pages)
3 December 1999	Particulars of mortgage/charge (3 pages)
3 December 1999	Particulars of mortgage/charge (3 pages)
3 December 1999	Particulars of mortgage/charge (3 pages)
17 November 1999	Ad 01/11/99--------- Â£ si 1000@1=1000 Â£ ic 98221/99221 (2 pages)
17 November 1999	Ad 01/11/99--------- Â£ si 1000@1=1000 Â£ ic 98221/99221 (2 pages)
3 November 1999	Return made up to 19/10/99; full list of members (11 pages)
3 November 1999	Return made up to 19/10/99; full list of members (11 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
6 October 1999	Ad 01/10/99--------- Â£ si 1721@1=1721 Â£ ic 96500/98221 (2 pages)
6 October 1999	Ad 01/10/99--------- Â£ si 1721@1=1721 Â£ ic 96500/98221 (2 pages)
4 October 1999	Ad 30/09/99--------- Â£ si 3500@1=3500 Â£ ic 93000/96500 (2 pages)
4 October 1999	Ad 30/09/99--------- Â£ si 3500@1=3500 Â£ ic 93000/96500 (2 pages)
8 August 1999	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
8 August 1999	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
20 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 July 1999	Balance Sheet (7 pages)
20 July 1999	Re-registration of Memorandum and Articles (27 pages)
20 July 1999	Balance Sheet (7 pages)
20 July 1999	Re-registration of Memorandum and Articles (27 pages)
20 July 1999	Nc inc already adjusted 30/06/99 (1 page)
20 July 1999	Auditor's report (1 page)
20 July 1999	Ad 30/06/99--------- Â£ si 92998@1=92998 Â£ ic 2/93000 (2 pages)
20 July 1999	Auditor's statement (1 page)
20 July 1999	Auditor's statement (1 page)
20 July 1999	Auditor's report (1 page)
20 July 1999	Ad 30/06/99--------- Â£ si 92998@1=92998 Â£ ic 2/93000 (2 pages)
20 July 1999	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
20 July 1999	Declaration on reregistration from private to PLC (1 page)
20 July 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
20 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 July 1999	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
20 July 1999	Application for reregistration from private to PLC (1 page)
20 July 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
20 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 July 1999	Declaration on reregistration from private to PLC (1 page)
20 July 1999	Application for reregistration from private to PLC (1 page)
20 July 1999	Nc inc already adjusted 30/06/99 (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	New secretary appointed;new director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New secretary appointed;new director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
11 February 1999	Particulars of mortgage/charge (3 pages)
11 February 1999	Particulars of mortgage/charge (3 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Secretary resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	Secretary resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
10 December 1998	Registered office changed on 10/12/98 from: 16 st john street london EC1M 4AY (1 page)
10 December 1998	Registered office changed on 10/12/98 from: 16 st john street london EC1M 4AY (1 page)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	New secretary appointed (2 pages)
19 October 1998	Incorporation (15 pages)
19 October 1998	Incorporation (15 pages)

Newburn Consulting Limited

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