NYE & CO HUNGERFORD LIMITED

Company number 04429353

Date	Type	Description	View / Download
16 Dec 2005	363s	Return made up to 01/05/05; full list of members	(7 pages)
22 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
11 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
17 May 2004	363s	Return made up to 01/05/04; full list of members	(7 pages)
08 Sep 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
08 Sep 2003	225	Accounting reference date shortened from 31/05/03 to 31/03/03	(1 page)
21 Jul 2003	363s	Return made up to 01/05/03; full list of members	(7 pages)
21 Jul 2003	88(2)R	Ad 30/06/02--------- £ si 299@1=299 £ ic 1/300	(2 pages)
21 Jul 2003	128(1)	Statement of rights attached to allotted shares	(2 pages)
21 Jul 2003	128(1)	Statement of rights attached to allotted shares	(2 pages)
21 Jul 2003	128(4)	Notice of assignment of name or new name to shares	(2 pages)
25 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Jun 2002	288a	New director appointed	(2 pages)
11 Jun 2002	287	Registered office changed on 11/06/02 from: highstone co formations LIMITED highstone house,165 high street barnet hertfordshire EN5 5SU	(1 page)
09 May 2002	288b	Director resigned	(1 page)
09 May 2002	288b	Secretary resigned	(1 page)
01 May 2002	NEWINC	Incorporation	(13 pages)