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NEXT GENERATION AMIDA SERVICES LIMITED

Company number 03863923

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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)
15 Jan 2002 363a Return made up to 22/10/01; no change of members
16 Nov 2001 288b Director resigned
29 Oct 2001 288c Director's particulars changed
23 Oct 2001 288c Secretary's particulars changed;director's particulars changed
05 Sep 2001 288a New director appointed
05 Sep 2001 288a New director appointed
20 Aug 2001 288a New director appointed
08 Feb 2001 AA Full group accounts made up to 30 September 2000
21 Jan 2001 287 Registered office changed on 21/01/01 from: 91 fleet road fleet hampshire GU13 8PJ
31 Oct 2000 363a Return made up to 22/10/00; full list of members
18 Oct 2000 395 Particulars of mortgage/charge
27 Sep 2000 288c Director's particulars changed
15 Jun 2000 288c Secretary's particulars changed;director's particulars changed
15 Jun 2000 288c Director's particulars changed
15 Jun 2000 288c Director's particulars changed
30 Jan 2000 225 Accounting reference date shortened from 31/10/00 to 30/09/00
13 Jan 2000 88(2)R Ad 15/12/99--------- £ si 298@1=298 £ ic 2/300
13 Jan 2000 288a New director appointed
27 Oct 1999 MEM/ARTS Memorandum and Articles of Association
25 Oct 1999 288a New secretary appointed;new director appointed
25 Oct 1999 288a New director appointed
25 Oct 1999 288a New director appointed
25 Oct 1999 288b Director resigned
25 Oct 1999 288b Secretary resigned
25 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association