- Company Overview for NEW ID 2 LTD (04564297)
- Filing history for NEW ID 2 LTD (04564297)
- People for NEW ID 2 LTD (04564297)
- Charges for NEW ID 2 LTD (04564297)
- Insolvency for NEW ID 2 LTD (04564297)
- More for NEW ID 2 LTD (04564297)
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) |
---|---|---|---|
06 May 2008 | 395 |
Duplicate mortgage certificatecharge no:5
|
|
02 May 2008 | 395 |
Duplicate mortgage certificatecharge no:5
|
|
26 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
26 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
23 Apr 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
14 Feb 2008 | 288c | Secretary's particulars changed | |
04 Dec 2007 | 363a | Return made up to 16/10/07; full list of members | |
04 Dec 2007 | 288c | Director's particulars changed | |
06 Jul 2007 | 287 | Registered office changed on 06/07/07 from: cambridge house, 27 cambridge park, wanstead london E11 2PU | |
17 May 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
18 Dec 2006 | 363s | Return made up to 16/10/06; full list of members | |
31 May 2006 | AA | Total exemption small company accounts made up to 31 July 2005 | |
19 Dec 2005 | 363s | Return made up to 16/10/05; full list of members | |
26 May 2005 | RESOLUTIONS |
Resolutions
|
|
18 Apr 2005 | AA | Total exemption small company accounts made up to 31 July 2004 | |
04 Nov 2004 | 363s | Return made up to 16/10/04; full list of members | |
03 Sep 2004 | AA | Total exemption small company accounts made up to 31 July 2003 | |
13 Jan 2004 | 395 | Particulars of mortgage/charge | |
12 Nov 2003 | 363s | Return made up to 16/10/03; full list of members | |
07 Sep 2003 | 225 | Accounting reference date shortened from 31/10/03 to 31/07/03 | |
18 Mar 2003 | 395 | Particulars of mortgage/charge | |
18 Mar 2003 | 395 | Particulars of mortgage/charge | |
25 Oct 2002 | 288b | Director resigned | |
25 Oct 2002 | 288b | Secretary resigned | |
25 Oct 2002 | 288a | New secretary appointed |