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NEWCO HD01 LIMITED

Company number 04224094

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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)
12 Jul 2007 225 Accounting reference date shortened from 31/05/07 to 31/03/07
17 Jun 2007 363s Return made up to 01/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2007 AA Total exemption small company accounts made up to 31 May 2006
05 Oct 2006 CERTNM Company name changed glucose LIMITED\certificate issued on 05/10/06
17 May 2006 363s Return made up to 01/05/06; full list of members
09 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
20 Jun 2005 363s Return made up to 14/05/05; no change of members
22 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
18 May 2004 363s Return made up to 14/05/04; no change of members
17 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
28 Feb 2004 395 Particulars of mortgage/charge
07 Jul 2003 88(2)R Ad 01/06/02-31/05/03 £ si 1945@.01
27 Jun 2003 363s Return made up to 29/05/03; full list of members
04 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
27 Aug 2002 363s Return made up to 29/05/02; full list of members
14 Nov 2001 CERTNM Company name changed kan you LIMITED\certificate issued on 14/11/01
09 Nov 2001 88(2)R Ad 26/10/01--------- £ si 555@.01=5 £ ic 50/55
09 Nov 2001 88(2)R Ad 26/10/01--------- £ si 48@1=48 £ ic 2/50
09 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2001 122 S-div 26/10/01
18 Jul 2001 288a New secretary appointed
11 Jul 2001 287 Registered office changed on 11/07/01 from: 4TH floor sekford house 175-179 saint john street london EC1V 4LW
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
10 Jul 2001 88(2)R Ad 05/07/01--------- £ si 1@1=1 £ ic 1/2