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NINE TWO FIVE LIMITED

Company number 03373008

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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)
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
03 Oct 2000 363s Return made up to 19/05/00; full list of members
03 Oct 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
03 Oct 2000 287 Registered office changed on 03/10/00 from: market chambers 33 market place henley on thames oxfordshire RG9 2AA
29 Oct 1999 AA Accounts for a small company made up to 31 December 1998
27 May 1999 363s Return made up to 19/05/99; no change of members
18 Mar 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
23 Sep 1998 AA Accounts for a small company made up to 31 December 1997
22 Sep 1998 287 Registered office changed on 22/09/98 from: 22 reading road henley-on-thames oxfordshire RG9 1AG
14 Jul 1998 363s Return made up to 19/05/98; full list of members
14 Jul 1998 363(287) Registered office changed on 14/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/07/98
29 Jul 1997 225 Accounting reference date shortened from 31/05/98 to 31/12/97
10 Jul 1997 288a New secretary appointed
10 Jul 1997 288a New director appointed
10 Jul 1997 88(2)R Ad 27/05/97--------- £ si 300@1=300 £ ic 700/1000
10 Jul 1997 88(2)R Ad 29/05/97--------- £ si 698@1=698 £ ic 2/700
10 Jul 1997 288b Secretary resigned
10 Jul 1997 288b Director resigned
10 Jul 1997 288b Director resigned
19 May 1997 NEWINC Incorporation