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N19 DEVELOPMENTS LIMITED

Company number 04124917

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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)
14 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
19 May 2008 363s Return made up to 13/12/07; change of members
19 May 2008 288a Director appointed yoram allon
21 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
04 Jan 2007 363s Return made up to 13/12/06; no change of members
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
11 Jan 2006 363s Return made up to 13/12/05; full list of members
31 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
26 Jan 2005 363s Return made up to 13/12/04; no change of members
12 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
13 Mar 2004 363s Return made up to 13/12/03; no change of members
11 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
03 Jan 2003 363s Return made up to 13/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 2002 403a Declaration of satisfaction of mortgage/charge
15 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
26 Jul 2002 88(2)R Ad 18/07/02--------- £ si 2@1=2 £ ic 13/15
26 Jul 2002 88(2)R Ad 18/07/02--------- £ si 3@1=3 £ ic 10/13
26 Jul 2002 123 Nc inc already adjusted 18/07/02
26 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2002 395 Particulars of mortgage/charge
18 Jan 2002 363s Return made up to 13/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 2001 395 Particulars of mortgage/charge
13 Oct 2001 395 Particulars of mortgage/charge
21 Sep 2001 288a New director appointed
21 Sep 2001 288b Director resigned