100 NEW KING'S ROAD LIMITED

Company number 04220149

Date	Type	Description	View / Download
22 Dec 2003	288b	Director resigned	(1 page)
19 Dec 2003	288a	New director appointed	(3 pages)
02 Oct 2003	287	Registered office changed on 02/10/03 from: 60 welbeck street, london, W1G 9BH	(1 page)
02 Oct 2003	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
15 Jun 2003	363s	Return made up to 21/05/03; full list of members 363(287) ‐ Registered office changed on 15/06/03 363(288) ‐ Director's particulars changed	(7 pages)
03 May 2003	AA	Total exemption small company accounts made up to 31 May 2002	(7 pages)
16 Jul 2002	288a	New director appointed	(1 page)
15 Jul 2002	363s	Return made up to 21/05/02; full list of members	(6 pages)
24 Jun 2002	288a	New director appointed	(2 pages)
07 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
04 Jul 2001	288b	Secretary resigned	(1 page)
25 Jun 2001	288b	Director resigned	(1 page)
25 Jun 2001	287	Registered office changed on 25/06/01 from: 60 tabernacle street london EC2A 4NB	(1 page)
25 Jun 2001	288a	New secretary appointed	(2 pages)
25 Jun 2001	288a	New director appointed	(2 pages)
25 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Jun 2001	CERTNM	Company name changed westpower LIMITED\certificate issued on 12/06/01	(2 pages)
21 May 2001	NEWINC	Incorporation	(15 pages)