NEXT GENERATION AMIDA SERVICES LIMITED

Company number 03863923

Date	Type	Description	View / Download
05 Feb 2007	395	Particulars of mortgage/charge	(10 pages)
03 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jan 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
11 Jan 2007	288a	New director appointed	(5 pages)
11 Jan 2007	287	Registered office changed on 11/01/07 from: 91 fleet road fleet hampshire GU51 3PJ	(1 page)
11 Jan 2007	288a	New director appointed	(3 pages)
11 Jan 2007	288a	New secretary appointed;new director appointed	(3 pages)
11 Jan 2007	288a	New director appointed	(5 pages)
11 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
08 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
08 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	288b	Director resigned	(1 page)
03 Jan 2007	CERTNM	Company name changed stax leisure LIMITED\certificate issued on 03/01/07	(2 pages)
17 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2006	AA	Group of companies' accounts made up to 30 September 2005	(22 pages)
27 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Mar 2006	363a	Return made up to 28/02/06; full list of members	(7 pages)
23 Dec 2005	288a	New director appointed	(3 pages)
21 Dec 2005	288b	Director resigned	(1 page)
21 Dec 2005	288c	Director's particulars changed	(1 page)