NS FESTIVAL GARDENS LIMITED

Company number 03694634

Date	Type	Description	View / Download
23 Sep 2004	CERTNM	Company name changed tbi direct LIMITED\certificate issued on 23/09/04	(2 pages)
20 Sep 2004	288a	New director appointed	(1 page)
03 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
03 Sep 2004	88(2)R	Ad 23/08/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
03 Sep 2004	288b	Secretary resigned	(1 page)
03 Sep 2004	288b	Director resigned	(1 page)
03 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
03 Sep 2004	288a	New director appointed	(2 pages)
25 Feb 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
05 Feb 2004	363s	Return made up to 13/01/04; full list of members	(6 pages)
04 Feb 2003	363s	Return made up to 13/01/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Feb 2003	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)
11 Feb 2002	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
11 Feb 2002	363s	Return made up to 13/01/02; full list of members	(6 pages)
06 Feb 2001	363s	Return made up to 13/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Oct 2000	CERTNM	Company name changed langtree direct LIMITED\certificate issued on 30/10/00	(2 pages)
25 Oct 2000	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
18 Oct 2000	287	Registered office changed on 18/10/00 from: hill house fold cottage hill house fold lane, wrightington, wigan lancashire WN6 9PR	(1 page)
25 May 2000	CERTNM	Company name changed langtree risk services LIMITED\certificate issued on 26/05/00	(2 pages)
11 Feb 2000	363s	Return made up to 13/01/00; full list of members	(6 pages)
24 May 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)