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NEW BEGINNINGS (GLOUCESTER) LTD.

Company number 04302890

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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)
01 Dec 2007 395 Particulars of mortgage/charge
24 Nov 2007 395 Particulars of mortgage/charge
18 Oct 2007 363s Return made up to 11/10/07; no change of members
  • 363(287) ‐ Registered office changed on 18/10/07
17 Oct 2007 287 Registered office changed on 17/10/07 from: c/o morgan & co morgans court the courtyard severn drive tewkesbury gloucestershire GL20 8GD
13 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
11 Apr 2007 395 Particulars of mortgage/charge
13 Dec 2006 363s Return made up to 11/10/06; full list of members
02 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
10 Oct 2005 363s Return made up to 11/10/05; full list of members
05 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
07 Jun 2005 88(2)R Ad 01/04/05--------- £ si 500000@1=500000 £ ic 600/500600
07 Jun 2005 123 Nc inc already adjusted 31/03/05
07 Jun 2005 MEM/ARTS Memorandum and Articles of Association
07 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of freehold 31/03/05
07 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2005 395 Particulars of mortgage/charge
24 Mar 2005 288a New director appointed
26 Nov 2004 395 Particulars of mortgage/charge
05 Oct 2004 363s Return made up to 11/10/04; full list of members
27 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
09 Oct 2003 363s Return made up to 11/10/03; full list of members
16 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
09 Jun 2003 287 Registered office changed on 09/06/03 from: the old fire station mill street tewkesbury gloucestershire GL20 5SB