PR NEWCO 4

Company number 04242527

Date	Type	Description	View / Download
25 Apr 2005	AA	Full accounts made up to 30 June 2004	(12 pages)
01 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jul 2004	363s	Return made up to 27/06/04; full list of members	(7 pages)
21 Jun 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
21 Jun 2004	MAR	Re-registration of Memorandum and Articles	(1 page)
21 Jun 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
21 Jun 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
21 Jun 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
21 Jun 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(13 pages)
01 Jun 2004	288b	Director resigned	(1 page)
01 Jun 2004	288b	Director resigned	(1 page)
05 May 2004	AA	Full accounts made up to 30 June 2003	(10 pages)
14 Jan 2004	288b	Director resigned	(1 page)
15 Jul 2003	288c	Director's particulars changed	(1 page)
09 Jul 2003	363s	Return made up to 27/06/03; full list of members	(8 pages)
03 May 2003	AA	Full accounts made up to 30 June 2002	(10 pages)
08 Nov 2002	287	Registered office changed on 08/11/02 from: 8-10 lampton road hounslow middlesex TW13 1JL	(1 page)
29 Jul 2002	363a	Return made up to 27/06/02; full list of members	(7 pages)
05 Jun 2002	288a	New secretary appointed	(1 page)
05 Jun 2002	288a	New director appointed	(2 pages)
05 Jun 2002	288b	Secretary resigned	(1 page)
05 Jun 2002	288b	Director resigned	(1 page)
05 Jun 2002	288b	Director resigned	(1 page)
05 Jun 2002	288a	New director appointed	(4 pages)
23 Apr 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)