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NOTSALLOW 266 LIMITED

Company number 02490665

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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)
05 Apr 2005 288a New director appointed
12 Nov 2004 288b Director resigned
04 Nov 2004 288b Secretary resigned;director resigned
04 Nov 2004 288a New secretary appointed
10 Aug 2004 363s Return made up to 09/04/04; full list of members
03 Aug 2004 AA Full accounts made up to 30 September 2003
01 Jun 2004 287 Registered office changed on 01/06/04 from: c/o pkf kerr house 19-23 fore street ipswich suffolk IP4 1JW
25 May 2004 288b Director resigned
04 Mar 2004 288b Secretary resigned;director resigned
02 Mar 2004 288a New director appointed
06 Jan 2004 403a Declaration of satisfaction of mortgage/charge
13 Nov 2003 288a New secretary appointed;new director appointed
13 Nov 2003 288a New director appointed
12 Nov 2003 287 Registered office changed on 12/11/03 from: 82C east hill colchester essex CO1 2QW
22 Oct 2003 395 Particulars of mortgage/charge
17 Oct 2003 288a New director appointed
15 Oct 2003 155(6)a Declaration of assistance for shares acquisition
08 Oct 2003 88(2)R Ad 17/09/03--------- £ si 65000@1=65000 £ ic 100/65100
08 Oct 2003 123 Nc inc already adjusted 17/09/03
08 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Oct 2003 288b Director resigned
08 Oct 2003 288b Director resigned
08 Oct 2003 288b Secretary resigned