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NINEHOUSE LIMITED

Company number 03042457

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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)
22 Jul 1999 AA Full accounts made up to 31 October 1998
18 May 1999 363s Return made up to 05/04/99; full list of members
09 Dec 1998 225 Accounting reference date extended from 30/04/98 to 31/10/98
15 Apr 1998 363s Return made up to 05/04/98; no change of members
27 Jan 1998 AA Full accounts made up to 30 April 1997
23 Apr 1997 363s Return made up to 05/04/97; no change of members
14 Jan 1997 AA Full accounts made up to 30 April 1996
04 Sep 1996 287 Registered office changed on 04/09/96 from: c/o lopian gross barnett, 1ST floor harvester house, 37 peter street, manchester M2 5QD
04 Sep 1996 363s Return made up to 05/04/96; full list of members
  • 363(287) ‐ Registered office changed on 04/09/96
14 Aug 1996 288 New secretary appointed
14 Aug 1996 288 New director appointed
14 Aug 1996 288 Director resigned
14 Aug 1996 288 Secretary resigned
22 May 1995 123 Nc inc already adjusted 06/04/95
22 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Apr 1995 NEWINC Incorporation