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ATTENBOROUGH NEWCO NG12 LTD

Company number 02522537

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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)
17 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2003 AA Full accounts made up to 31 March 2002
09 Dec 2002 288c Director's particulars changed
24 Sep 2002 363a Return made up to 06/09/02; full list of members
05 Jul 2002 288c Director's particulars changed
02 Jun 2002 AUD Auditor's resignation
29 Jan 2002 AA Full accounts made up to 31 March 2001
21 Sep 2001 363a Return made up to 06/09/01; no change of members
30 Jul 2001 288c Director's particulars changed
12 Jan 2001 AA Full accounts made up to 31 March 2000
04 Oct 2000 288c Secretary's particulars changed
26 Sep 2000 363a Return made up to 06/09/00; change of members
06 Sep 2000 288c Director's particulars changed
13 Jun 2000 288c Secretary's particulars changed
10 Dec 1999 AA Full accounts made up to 31 March 1999
12 Oct 1999 122 £ ic 200000/150000 16/09/99 £ sr 50000@1=50000
12 Oct 1999 122 £ ic 250000/200000 16/09/99 £ sr 50000@1=50000
16 Sep 1999 363a Return made up to 06/09/99; full list of members
21 Feb 1999 288a New director appointed
12 Jan 1999 288b Secretary resigned;director resigned
12 Jan 1999 288a New secretary appointed
17 Sep 1998 363s Return made up to 06/09/98; no change of members
28 Aug 1998 AA Full accounts made up to 31 March 1998
10 Mar 1998 288a New secretary appointed;new director appointed
10 Mar 1998 288b Secretary resigned;director resigned