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Dato Capital United Kingdom

Newfields Consulting LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 7, 2010)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

BRAKELEY LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04105756
Record last updated Saturday, April 4, 2015 10:16:42 AM UTC
Official Address 336 Craven House 121 Kingsway Holborn And Covent Garden
There are 4 companies registered at this street
Postal Code WC2B6PA
Sector Business & management consultancy

Charts

Visits

NEWFIELDS CONSULTING LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Jun 1, 2014 Appointment of liquidators Appointment of liquidators
Registry Mar 8, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 23, 2010 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Nov 9, 2010 Striking off application by a company Striking off application by a company
Registry Jun 16, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Mar 10, 2010 Annual return Annual return
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 20, 2010 Resignation of a woman Resignation of a woman
Registry Jul 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2009 Resignation of a woman Resignation of a woman
Registry Mar 3, 2009 Appointment of a woman Appointment of a woman
Registry Mar 3, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 3, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2008 Company name change Company name change
Registry Dec 24, 2008 Change of name certificate Change of name certificate
Registry Nov 28, 2008 Annual return Annual return
Registry Sep 3, 2008 Change of accounting reference date Change of accounting reference date
Registry Jul 24, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 23, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2008 Appointment of a woman Appointment of a woman
Registry Jul 21, 2008 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Financials Jul 1, 2008 Annual accounts Annual accounts
Registry Feb 11, 2008 Annual return Annual return
Registry Dec 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 5, 2007 Resignation of a director Resignation of a director
Registry Nov 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 22, 2007 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Nov 5, 2007 Resignation of 2 people: one Managing Director, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Managing Director, one Secretary (a woman) and one Director (a man)
Registry Oct 15, 2007 Resignation of a director Resignation of a director
Registry Sep 30, 2007 Resignation of one Consultancy and one Director (a man) Resignation of one Consultancy and one Director (a man)
Registry Aug 3, 2007 Appointment of a director Appointment of a director
Registry Jul 16, 2007 Resignation of a director Resignation of a director
Registry Jul 2, 2007 Appointment of a man as Director and Consultancy Appointment of a man as Director and Consultancy
Registry Jul 2, 2007 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials Apr 27, 2007 Annual accounts Annual accounts
Registry Mar 16, 2007 Resignation of a director Resignation of a director
Registry Mar 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 2007 Resignation of one Consultancy and one Director (a man) Resignation of one Consultancy and one Director (a man)
Registry Feb 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 16, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 16, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 7, 2006 Annual return Annual return
Registry Nov 20, 2006 Appointment of a director Appointment of a director
Registry Nov 6, 2006 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 20, 2006 Appointment of a director Appointment of a director
Registry Sep 12, 2006 Resignation of a director Resignation of a director
Registry Sep 4, 2006 Appointment of a man as Director and Consultancy Appointment of a man as Director and Consultancy
Registry Aug 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2006 Resignation of a woman Resignation of a woman
Financials Jun 1, 2006 Annual accounts Annual accounts
Registry Dec 1, 2005 Annual return Annual return
Financials Jan 28, 2005 Annual accounts Annual accounts
Registry Nov 27, 2004 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Nov 24, 2004 Resignation of a director Resignation of a director
Registry Nov 9, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Oct 27, 2003 Annual return Annual return
Registry Oct 7, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 24, 2003 Appointment of a director Appointment of a director
Registry Mar 24, 2003 Appointment of a director 4105... Appointment of a director 4105...
Registry Mar 13, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Feb 20, 2003 Annual accounts Annual accounts
Registry Nov 6, 2002 Annual return Annual return
Financials Jun 25, 2002 Annual accounts Annual accounts
Registry Nov 30, 2001 Annual return Annual return
Registry Jul 17, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 17, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 22, 2001 Appointment of a director Appointment of a director
Registry Jun 1, 2001 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Feb 7, 2001 Change of accounting reference date Change of accounting reference date
Registry Jan 16, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 8, 2001 Appointment of a director Appointment of a director
Registry Jan 8, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 2000 Appointment of a woman Appointment of a woman
Registry Dec 18, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 18, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2000 Two appointments: 2 men Two appointments: 2 men

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