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PROJECT GENESIS (BERRY EDGE) NOMINEE LIMITED

Company number 02907383

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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)
02 Nov 1997 AA Full accounts made up to 30 June 1996
17 Jun 1997 363s Return made up to 11/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
14 Mar 1997 288b Secretary resigned
14 Mar 1997 288a New secretary appointed
13 Sep 1996 287 Registered office changed on 13/09/96 from: 2 edith street consett county durham DH8 5DW
22 Mar 1996 363s Return made up to 11/03/96; full list of members
16 Jan 1996 AA Full accounts made up to 30 June 1995
23 Mar 1995 363s Return made up to 11/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 288 Director resigned;new director appointed
06 May 1994 288 Secretary resigned
06 May 1994 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
06 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Apr 1994 CERTNM Company name changed plazaglade LIMITED\certificate issued on 03/05/94
29 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1994 287 Registered office changed on 29/04/94 from: 200 aldersgate street london EC1A 4JJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/04/94 from: 200 aldersgate street london EC1A 4JJ
29 Apr 1994 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
11 Mar 1994 NEWINC Incorporation