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THE NEW FAT LIMITED

Company number 04704124

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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)
17 Feb 2010 CH01 Director's details changed for Debbie Margaret Mawhinney on 20 October 2008
17 Feb 2010 CH03 Secretary's details changed for Debbie Margaret Mawhinney on 20 October 2008
17 Feb 2010 CH01 Director's details changed for Suzanne Emily Rebecca Moore on 12 February 2010
17 Feb 2010 CH01 Director's details changed for Debbie Margaret Wilson on 12 February 2010
29 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 19/03/09; full list of members
19 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Nov 2008 288c Director's change of particulars / suzanne watts / 20/10/2008
12 May 2008 363s Return made up to 19/03/08; full list of members
15 Feb 2008 288a New secretary appointed
15 Feb 2008 288b Secretary resigned
15 Feb 2008 288a New director appointed
13 Feb 2008 CERTNM Company name changed denovo design (nottingham) limit ed\certificate issued on 13/02/08
25 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Apr 2007 363s Return made up to 19/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2006 287 Registered office changed on 31/10/06 from: 109 church road burton joyce nottingham nottinghamshire NG14 5GD
11 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Apr 2006 288b Secretary resigned;director resigned
25 Apr 2006 288a New secretary appointed
25 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2006 287 Registered office changed on 06/04/06 from: 5 prospect place millennium way pride park derby derbyshire DE24 8HG
06 Apr 2006 363s Return made up to 19/03/06; full list of members
25 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Sep 2005 287 Registered office changed on 22/09/05 from: 63 friar gate derby derbyshire DE1 1DJ
14 Apr 2005 363s Return made up to 19/03/05; full list of members