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NEW IMAGE (PUBLIC RELATIONS) LIMITED

Company number 02446362

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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)
21 Aug 2006 123 Nc inc already adjusted 24/07/06
21 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Apr 2006 288b Director resigned
20 Dec 2005 363a Return made up to 24/11/05; full list of members
26 May 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Nov 2004 363s Return made up to 24/11/04; full list of members
17 Dec 2003 AA Total exemption small company accounts made up to 30 September 2003
05 Dec 2003 363s Return made up to 24/11/03; full list of members
11 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
14 Jan 2003 363s Return made up to 24/11/02; full list of members
05 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
30 Nov 2001 363s Return made up to 24/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
12 Dec 2000 363s Return made up to 24/11/00; full list of members
17 Apr 2000 AA Accounts for a small company made up to 30 September 1999
23 Dec 1999 363s Return made up to 24/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 1999 288a New director appointed
21 Sep 1999 AA Accounts for a small company made up to 30 September 1998
08 Mar 1999 363s Return made up to 24/11/98; full list of members
24 Dec 1998 395 Particulars of mortgage/charge
01 Sep 1998 AA Accounts for a small company made up to 30 September 1997
05 Feb 1998 363s Return made up to 24/11/97; no change of members
14 Apr 1997 AA Accounts for a small company made up to 30 September 1996
17 Jan 1997 363s Return made up to 24/11/96; no change of members