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NENE OVERLAND LIMITED

Company number 04290094

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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)
20 Oct 2003 363s Return made up to 19/09/03; full list of members
29 Jul 2003 287 Registered office changed on 29/07/03 from: 61 main street ailsworth castor peterborough cambridgeshire PE5 7AF
26 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
04 Feb 2003 395 Particulars of mortgage/charge
17 Dec 2002 225 Accounting reference date shortened from 30/09/02 to 31/07/02
04 Dec 2002 88(2)R Ad 19/09/01--------- £ si 99@1
25 Oct 2002 363s Return made up to 19/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2002 288b Secretary resigned
12 Aug 2002 288b Director resigned
12 Aug 2002 288a New secretary appointed
12 Aug 2002 288a New director appointed
12 Aug 2002 287 Registered office changed on 12/08/02 from: temple house 20 holywell row london EC2A 4XH
07 Aug 2002 CERTNM Company name changed bright furnishings LIMITED\certificate issued on 07/08/02
19 Sep 2001 NEWINC Incorporation