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NEWINCCO 834 LIMITED

Company number 00688310

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2001 363a Return made up to 15/01/01; full list of members
20 Jan 2001 287 Registered office changed on 20/01/01 from: 40 queen anne street london W1M 0EL
06 Nov 2000 395 Particulars of mortgage/charge
27 Oct 2000 403a Declaration of satisfaction of mortgage/charge
08 Aug 2000 AUD Auditor's resignation
14 Jul 2000 288b Secretary resigned
14 Apr 2000 403a Declaration of satisfaction of mortgage/charge
03 Apr 2000 AA Full accounts made up to 31 May 1999
27 Mar 2000 225 Accounting reference date shortened from 31/05/00 to 31/03/00
09 Feb 2000 287 Registered office changed on 09/02/00 from: nations house 103 wigmore street london W1A 0AA
07 Feb 2000 288b Director resigned
05 Feb 2000 288b Director resigned
03 Feb 2000 288b Secretary resigned
03 Feb 2000 288b Director resigned
03 Feb 2000 288b Director resigned
21 Jan 2000 363a Return made up to 15/01/00; full list of members
21 Jan 2000 353 Location of register of members
09 Dec 1999 395 Particulars of mortgage/charge
05 Dec 1999 288a New director appointed
17 Nov 1999 288a New director appointed
17 Nov 1999 288a New director appointed
17 Nov 1999 288a New director appointed
09 Nov 1999 288a New secretary appointed
04 Jun 1999 395 Particulars of mortgage/charge
02 Apr 1999 AA Full accounts made up to 31 May 1998