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NOWY STYL UK LIMITED

Company number 03216609

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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)
27 Sep 2006 395 Particulars of mortgage/charge
04 Sep 2006 AA Accounts for a small company made up to 31 December 2005
24 Aug 2006 288b Secretary resigned
24 Aug 2006 288a New secretary appointed
07 Aug 2006 363s Return made up to 25/06/06; full list of members
11 Jul 2006 123 Nc inc already adjusted 04/05/06
11 Jul 2006 122 £ ic 3079547/1061683 12/05/06 £ sr 2017864@1=2017864
28 Jun 2006 88(3) Particulars of contract relating to shares
28 Jun 2006 88(2)R Ad 12/05/06--------- £ si 849347@1=849347 £ ic 2230200/3079547
28 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2005 363s Return made up to 25/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Feb 2005 AA Accounts for a small company made up to 30 April 2004
07 Dec 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
27 Jul 2004 363s Return made up to 25/06/04; change of members
15 Mar 2004 AA Full accounts made up to 30 April 2003
22 Jul 2003 363s Return made up to 25/06/03; no change of members
  • 363(288) ‐ Secretary's particulars changed
28 Feb 2003 AA Full accounts made up to 30 April 2002
10 Jan 2003 AUD Auditor's resignation
30 Aug 2002 363s Return made up to 25/06/02; full list of members; amend
14 Aug 2002 AA Full accounts made up to 31 October 2000
23 Jul 2002 363s Return made up to 25/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2002 88(2)R Ad 30/04/02--------- £ si 2220000@1=2220000 £ ic 10200/2230200
20 Jun 2002 123 Nc inc already adjusted 30/04/02