- Company Overview for R-NEW UK STUDIO LTD (03545385)
- Filing history for R-NEW UK STUDIO LTD (03545385)
- People for R-NEW UK STUDIO LTD (03545385)
- Insolvency for R-NEW UK STUDIO LTD (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 |