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NOTSALLOW 134 LIMITED

Company number 04123898

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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)
06 Jun 2005 363s Return made up to 13/12/04; full list of members
05 May 2005 AA Total exemption full accounts made up to 31 December 2003
05 May 2005 AAMD Amended accounts made up to 31 December 2001
05 May 2005 AAMD Amended accounts made up to 31 December 2002
26 Apr 2005 363a Return made up to 27/11/04; no change of members
14 Apr 2005 288c Director's particulars changed
07 Jan 2004 363s Return made up to 13/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
20 Jan 2003 363s Return made up to 13/12/02; full list of members
04 Apr 2002 288a New secretary appointed
21 Mar 2002 288b Secretary resigned
21 Mar 2002 287 Registered office changed on 21/03/02 from: wollastons brierly place, new london road chelmsford essex CM2 0AP
06 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
20 Dec 2001 363s Return made up to 13/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Sep 2001 MEM/ARTS Memorandum and Articles of Association
20 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
20 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2001 123 £ nc 100/1000 02/07/01
20 Sep 2001 RESOLUTIONS Resolutions
  • RES ‐
29 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2001 288b Secretary resigned;director resigned
23 Jul 2001 288b Director resigned
23 Jul 2001 288a New secretary appointed
23 Jul 2001 288a New director appointed
13 Dec 2000 NEWINC Incorporation