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NOWHERE GROUP LIMITED

Company number 04189963

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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)
09 Jun 2003 122 £ nc 1000000/10100 27/05/03
09 Jun 2003 88(2)R Ad 27/05/03--------- £ si 5@1=5 £ ic 100/105
09 Jun 2003 88(2)R Ad 27/05/03--------- £ si 17@.01 £ ic 100/100
09 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2003 287 Registered office changed on 22/05/03 from: 15 canal building 135 shepherdess walk london N1 7RR
30 Apr 2003 363s Return made up to 29/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2003 AA Total exemption small company accounts made up to 31 May 2002
26 Nov 2002 288a New director appointed
26 Nov 2002 288a New director appointed
26 Nov 2002 288a New director appointed
26 Nov 2002 288b Secretary resigned
26 Nov 2002 288a New director appointed
26 Nov 2002 288a New secretary appointed
13 Jun 2002 363s Return made up to 29/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2001 363s Return made up to 29/03/01; full list of members
23 May 2001 288a New director appointed
27 Apr 2001 225 Accounting reference date extended from 31/03/02 to 31/05/02
27 Apr 2001 288a New secretary appointed;new director appointed
27 Apr 2001 288a New director appointed
10 Apr 2001 288b Director resigned
10 Apr 2001 288b Secretary resigned
29 Mar 2001 NEWINC Incorporation