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R-NEW UK STUDIO LTD

Company number 03545385

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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)
04 Oct 2001 287 Registered office changed on 04/10/01 from: hanover house 14 hanover square london W1S 1HP
01 Oct 2001 AA Full accounts made up to 31 March 2000
16 Jul 2001 AA Full accounts made up to 31 March 1999
10 Apr 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01
23 Feb 2001 363a Return made up to 07/02/01; full list of members
29 Sep 2000 288b Director resigned
19 Sep 2000 288a New director appointed
12 Jun 2000 AUD Auditor's resignation
10 May 2000 363a Return made up to 15/04/00; full list of members
17 Mar 2000 363a Return made up to 07/02/00; full list of members
18 Oct 1999 225 Accounting reference date shortened from 30/04/99 to 31/03/99
23 Apr 1999 363a Return made up to 15/04/99; full list of members
13 Jan 1999 288b Director resigned
13 Jan 1999 288b Secretary resigned
12 Jan 1999 287 Registered office changed on 12/01/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
12 Jan 1999 288a New secretary appointed
12 Jan 1999 288a New director appointed
12 Jan 1999 288a New director appointed
16 Jun 1998 MA Memorandum and Articles of Association
12 Jun 1998 288a New secretary appointed
12 Jun 1998 288a New director appointed
12 Jun 1998 288b Director resigned
12 Jun 1998 288b Secretary resigned
28 May 1998 88(2)R Ad 14/05/98--------- £ si 99@1=99 £ ic 1/100
21 May 1998 CERTNM Company name changed ever 1016 LIMITED\certificate issued on 22/05/98