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NEW MODEL IDENTITY LIMITED

Company number 04105224

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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)
04 Dec 2008 190 Location of debenture register
24 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Jan 2008 363a Return made up to 10/11/07; full list of members
31 Oct 2007 363a Return made up to 10/11/06; full list of members
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Dec 2005 363a Return made up to 10/11/05; full list of members
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2005 287 Registered office changed on 27/09/05 from: west hill house, west end, frome, somerset BA11 3AD
27 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Dec 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Dec 2004 363s Return made up to 10/11/04; full list of members
18 Mar 2004 363s Return made up to 10/11/03; full list of members
11 Mar 2003 363s Return made up to 10/11/02; full list of members
19 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
05 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
29 Jan 2002 363a Return made up to 10/11/01; full list of members
18 Jun 2001 CERTNM Company name changed recitaline LIMITED\certificate issued on 18/06/01
14 Nov 2000 288a New secretary appointed;new director appointed
14 Nov 2000 288a New director appointed
14 Nov 2000 288b Director resigned
14 Nov 2000 288b Secretary resigned
14 Nov 2000 287 Registered office changed on 14/11/00 from: octagon house, fir road bramhall, stockport, cheshire SK7 2NP
14 Nov 2000 225 Accounting reference date extended from 30/11/01 to 31/12/01
14 Nov 2000 88(2)R Ad 10/11/00--------- £ si 50@1=50 £ ic 50/100