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FIRST UK PROPERTY GROWTH PROPERTY MANAGERS LIMITED

Company number 04059626

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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)
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New director appointed
22 Jan 2004 225 Accounting reference date extended from 31/03/04 to 30/09/04
22 Jan 2004 288b Secretary resigned;director resigned
21 Nov 2003 CERTNM Company name changed netta fund management LIMITED\certificate issued on 21/11/03
17 Nov 2003 363a Return made up to 25/08/03; full list of members
04 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003
25 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
29 Aug 2002 363a Return made up to 25/08/02; full list of members
26 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
28 Sep 2001 288c Director's particulars changed
29 Aug 2001 363a Return made up to 25/08/01; full list of members
30 Jan 2001 288c Director's particulars changed
10 Jan 2001 225 Accounting reference date shortened from 31/08/01 to 31/03/01
28 Sep 2000 88(2)R Ad 12/09/00--------- £ si 100@1=100 £ ic 1/101
27 Sep 2000 288b Secretary resigned
27 Sep 2000 288b Director resigned
27 Sep 2000 288a New director appointed
27 Sep 2000 288a New secretary appointed;new director appointed
21 Sep 2000 MEM/ARTS Memorandum and Articles of Association
21 Sep 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Sep 2000 123 £ nc 1000/50000 12/09/00