- Company Overview for 26 NS FREEHOLD LTD. (03045298)
- Filing history for 26 NS FREEHOLD LTD. (03045298)
- People for 26 NS FREEHOLD LTD. (03045298)
- More for 26 NS FREEHOLD LTD. (03045298)
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) |
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30 May 2000 | 363s |
Return made up to 12/04/00; full list of members
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24 Jan 2000 | AA | Accounts for a small company made up to 31 December 1998 | |
24 Jan 2000 | 287 | Registered office changed on 24/01/00 from: 26 narrow street london E14 8DQ | |
12 May 1999 | 363s | Return made up to 12/04/99; no change of members | |
22 Mar 1999 | 225 | Accounting reference date shortened from 30/04/99 to 31/12/98 | |
03 Mar 1999 | AA | Accounts for a small company made up to 30 April 1998 | |
01 May 1998 | 363a | Return made up to 12/04/98; full list of members | |
09 Mar 1998 | AA | Accounts for a small company made up to 30 April 1997 | |
28 Oct 1997 | 288c | Secretary's particulars changed;director's particulars changed | |
05 Sep 1997 | 288b | Director resigned | |
30 Jun 1997 | 363a | Return made up to 12/04/97; no change of members | |
25 Jun 1997 | 288a | New director appointed | |
30 May 1997 | 288c | Director's particulars changed | |
30 Apr 1997 | RESOLUTIONS |
Resolutions
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10 Apr 1997 | AA | Accounts for a small company made up to 30 April 1996 | |
06 Jan 1997 | 288a | New director appointed | |
21 Aug 1996 | 363a | Return made up to 12/04/96; full list of members | |
21 Aug 1996 | 353 | Location of register of members | |
06 Aug 1996 | 288 | New director appointed | |
02 Jun 1995 | 88(2)R | Ad 22/05/95--------- £ si 998@1=998 £ ic 2/1000 | |
19 May 1995 | MEM/ARTS | Memorandum and Articles of Association | |
16 May 1995 | CERTNM | Company name changed motorpeace LIMITED\certificate issued on 17/05/95 | |
12 May 1995 | 288 | Director resigned;new director appointed | |
12 May 1995 | 288 | Secretary resigned;new secretary appointed | |
12 May 1995 | 287 | Registered office changed on 12/05/95 from: 1 mitchell lane bristol BS1 6BU |