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FN NEUHOFER LIMITED

Company number 04374627

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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)
28 Feb 2004 363s Return made up to 15/02/04; full list of members
08 Dec 2003 88(2)R Ad 24/11/03--------- £ si 290000@1=290000 £ ic 1/290001
08 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2003 123 £ nc 50000/500000 24/11/03
22 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Apr 2003 88(2)R Ad 20/06/02--------- £ si 9999@1
28 Mar 2003 363s Return made up to 15/02/03; full list of members
17 Oct 2002 288a New secretary appointed
17 Oct 2002 288a New director appointed
17 Oct 2002 288b Secretary resigned
09 May 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
09 May 2002 287 Registered office changed on 09/05/02 from: fladgate fielder 25 north row london W1K 6DJ
15 Feb 2002 NEWINC Incorporation