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4 NEVERN SQUARE LIMITED

Company number 03003519

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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)
03 Feb 1998 AA Full accounts made up to 29 September 1997
15 Jul 1997 AA Full accounts made up to 29 September 1996
24 Mar 1997 225 Accounting reference date shortened from 31/12/96 to 29/09/96
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 shortened from 31/12/96 to 29/09/96
28 Jan 1997 363s Return made up to 20/12/96; no change of members
14 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
14 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Feb 1996 363s Return made up to 20/12/95; full list of members
21 Feb 1995 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
21 Feb 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
13 Feb 1995 287 Registered office changed on 13/02/95 from: 3RD floor flat 4 nevern square london SW5 9NN
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 13/02/95 from: 3RD floor flat 4 nevern square london SW5 9NN
20 Dec 1994 NEWINC Incorporation