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NANTONE LIMITED

Company number 04407761

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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)
24 Mar 2004 225 Accounting reference date extended from 31/12/03 to 31/01/04
08 Dec 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
01 Dec 2003 395 Particulars of mortgage/charge
27 Nov 2003 288a New director appointed
21 Nov 2003 AA Accounts made up to 30 April 2003
21 Nov 2003 288a New secretary appointed
21 Nov 2003 288b Secretary resigned
21 Nov 2003 287 Registered office changed on 21/11/03 from: 61 brook street london W1K 4BL
20 May 2003 363s Return made up to 02/04/03; full list of members
25 Apr 2002 288a New secretary appointed
25 Apr 2002 288a New director appointed
25 Apr 2002 288a New director appointed
19 Apr 2002 287 Registered office changed on 19/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
19 Apr 2002 288b Director resigned
19 Apr 2002 288b Secretary resigned;director resigned
02 Apr 2002 NEWINC Incorporation