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HARGREAVES NEWBERRY GYNGELL LIMITED

Company number 03299820

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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)
30 Sep 1999 AA Full accounts made up to 31 March 1999
01 May 1999 288a New secretary appointed
01 May 1999 288b Secretary resigned
01 Feb 1999 AA Full accounts made up to 31 March 1998
11 Jan 1999 363s Return made up to 08/01/99; no change of members
01 Apr 1998 363s Return made up to 08/01/98; full list of members
  • 363(287) ‐ Registered office changed on 01/04/98
07 Nov 1997 395 Particulars of mortgage/charge
30 Apr 1997 288b Secretary resigned
30 Apr 1997 288b Director resigned
30 Apr 1997 287 Registered office changed on 30/04/97 from: lion house 51 sheen lane east sheen london SW14 8AB
10 Apr 1997 395 Particulars of mortgage/charge
24 Mar 1997 122 S-div 11/03/97
24 Mar 1997 88(2)R Ad 11/03/97--------- £ si 9980@.1=998 £ ic 2/1000
24 Mar 1997 225 Accounting reference date extended from 31/01/98 to 31/03/98
24 Mar 1997 288b Secretary resigned
24 Mar 1997 288a New secretary appointed;new director appointed
24 Mar 1997 288a New director appointed
24 Mar 1997 288a New director appointed
24 Mar 1997 288a New director appointed
21 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1997 CERTNM Company name changed ramisden LIMITED\certificate issued on 21/03/97
26 Feb 1997 288a New director appointed
26 Feb 1997 288a New secretary appointed;new director appointed
25 Feb 1997 287 Registered office changed on 25/02/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
08 Jan 1997 NEWINC Incorporation