NEW HORIZONS (BRENT) LIMITED

Company number 03055683

Date	Type	Description	View / Download
09 Mar 1999	288a	New director appointed	(2 pages)
23 Feb 1999	AA	Full accounts made up to 30 September 1998	(17 pages)
31 Jul 1998	AA	Full accounts made up to 30 September 1997	(17 pages)
22 May 1998	363s	Return made up to 11/05/98; no change of members	(4 pages)
18 Nov 1997	288a	New director appointed	(2 pages)
11 Sep 1997	288b	Director resigned	(1 page)
05 Jun 1997	363s	Return made up to 11/05/97; full list of members	(6 pages)
22 May 1997	288b	Secretary resigned	(1 page)
22 May 1997	288a	New secretary appointed	(2 pages)
14 Mar 1997	AA	Full accounts made up to 30 September 1996	(15 pages)
10 Feb 1997	288a	New director appointed	(2 pages)
10 Feb 1997	288b	Director resigned	(1 page)
06 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
12 Nov 1996	363b	Return made up to 11/05/96; full list of members	(9 pages)
12 Nov 1996	287	Registered office changed on 12/11/96 from: 2ND floor lanmor house 370-386 high road wembley middlesex HA9 6AX	(1 page)
08 Nov 1996	288b	Secretary resigned	(1 page)
08 Nov 1996	288b	Director resigned	(1 page)
08 Nov 1996	122	Nc dec already adjusted 23/10/96	(1 page)
08 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
08 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
08 Nov 1996	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital
08 Nov 1996	288b	Secretary resigned
08 Nov 1996	88(2)R	Ad 23/10/96--------- £ si 99@1=99 £ ic 2/101
08 Nov 1996	287	Registered office changed on 08/11/96 from: 27 hammersmith grove london W6 7EN	(1 page)
13 Aug 1996	225	Accounting reference date extended from 31/12/95 to 30/09/96	(1 page)