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NESS RECOVERIES 2 LIMITED

Company number 03801480

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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)
26 Oct 2007 363a Return made up to 06/07/07; full list of members
18 Aug 2007 395 Particulars of mortgage/charge
09 Jul 2007 287 Registered office changed on 09/07/07 from: 116 duke street, liverpool, merseyside L1 5AG
09 Jul 2007 288b Director resigned
09 Jul 2007 AUD Auditor's resignation
09 Jul 2007 288b Director resigned
09 Jul 2007 288a New secretary appointed
09 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2007 288b Secretary resigned;director resigned
09 Jul 2007 225 Accounting reference date extended from 31/03/08 to 30/06/08
09 Jul 2007 288a New director appointed
06 Jul 2007 155(6)a Declaration of assistance for shares acquisition
06 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jul 2007 395 Particulars of mortgage/charge
03 Jul 2007 AA Full accounts made up to 31 March 2007
28 Jun 2007 403a Declaration of satisfaction of mortgage/charge
28 Jun 2007 403a Declaration of satisfaction of mortgage/charge
28 Jun 2007 403a Declaration of satisfaction of mortgage/charge
28 Jun 2007 403a Declaration of satisfaction of mortgage/charge
06 Feb 2007 AA Accounts made up to 31 March 2006
18 Oct 2006 363a Return made up to 06/07/06; full list of members
26 Jan 2006 AA Accounts made up to 31 March 2005
18 Jul 2005 363s Return made up to 06/07/05; full list of members
24 Jan 2005 AA Accounts made up to 31 March 2004
21 Jul 2004 363s Return made up to 06/07/04; full list of members