N G SOLUTION LIMITED

Company number 04220374

Date	Type	Description	View / Download
30 May 2006	288c	Director's particulars changed	(1 page)
30 May 2006	288c	Director's particulars changed	(1 page)
03 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
28 Sep 2005	88(2)R	Ad 06/01/04--------- £ si 27@1	(2 pages)
06 Jun 2005	363s	Return made up to 21/05/05; full list of members 363(353) ‐ Location of register of members address changed	(4 pages)
14 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
27 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
09 Jun 2004	363s	Return made up to 21/05/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
27 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
27 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Jul 2003	363s	Return made up to 21/05/03; no change of members	(8 pages)
19 Jun 2003	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
24 Mar 2003	288a	New director appointed	(1 page)
24 Mar 2003	288a	New director appointed	(1 page)
24 Mar 2003	AA	Total exemption small company accounts made up to 31 May 2002	(5 pages)
18 Dec 2002	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Dec 2002	363s	Return made up to 21/05/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Dec 2002	288a	New secretary appointed	(2 pages)
12 Dec 2002	287	Registered office changed on 12/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
12 Nov 2002	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2002	288b	Secretary resigned	(1 page)
31 May 2001	288a	New director appointed	(2 pages)
31 May 2001	288b	Director resigned	(1 page)
31 May 2001	288a	New director appointed	(2 pages)

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