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NEW CLASSICS LIMITED

Company number 04208197

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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 Sep 2003 AA Full accounts made up to 31 December 2002
30 May 2003 363s Return made up to 30/04/03; full list of members
02 Apr 2003 287 Registered office changed on 02/04/03 from: saint james court saint james parade bristol BS1 3LH
24 Mar 2003 287 Registered office changed on 24/03/03 from: 1110 aztec west bristol south gloucestershire S32 4HR
28 Oct 2002 AA Full accounts made up to 31 December 2001
06 Jun 2002 MEM/ARTS Memorandum and Articles of Association
06 Jun 2002 88(2)R Ad 27/05/02--------- £ si 99998@1=99998 £ ic 2/100000
06 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2002 123 £ nc 1000/100000 24/05/02
31 May 2002 363s Return made up to 30/04/02; full list of members
30 May 2002 288a New director appointed
05 Mar 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
08 Nov 2001 288a New secretary appointed;new director appointed
08 Nov 2001 288a New director appointed
08 Nov 2001 288a New director appointed
08 Nov 2001 288b Director resigned
08 Nov 2001 288b Secretary resigned
06 Nov 2001 287 Registered office changed on 06/11/01 from: st. James court saint james parade bristol BS1 3LH
05 Nov 2001 CERTNM Company name changed st james parade (8) LIMITED\certificate issued on 05/11/01
30 Apr 2001 NEWINC Incorporation