NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED

Company number 04790113

Date	Type	Description	View / Download
12 Oct 2004	88(2)R	Ad 27/09/04--------- £ si 143980739@1=143980739 £ ic 1/143980740	(3 pages)
12 Oct 2004	123	Nc inc already adjusted 27/09/04	(2 pages)
12 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
08 Jul 2004	363s	Return made up to 06/06/04; full list of members	(7 pages)
30 Jun 2004	287	Registered office changed on 30/06/04 from: 1 de walden court 85 new cavendish street london W1W 6XD	(1 page)
12 May 2004	225	Accounting reference date shortened from 30/06/04 to 25/03/04	(1 page)
12 Sep 2003	288a	New director appointed	(7 pages)
29 Jul 2003	288b	Director resigned	(1 page)
29 Jul 2003	288b	Director resigned	(1 page)
28 Jul 2003	288a	New director appointed	(6 pages)
28 Jul 2003	288a	New director appointed	(7 pages)
19 Jun 2003	288a	New secretary appointed	(2 pages)
19 Jun 2003	288a	New director appointed	(4 pages)
19 Jun 2003	288a	New director appointed	(4 pages)
19 Jun 2003	287	Registered office changed on 19/06/03 from: 76 whitchurch road cardiff CF14 3LX	(1 page)
19 Jun 2003	288b	Secretary resigned	(1 page)
19 Jun 2003	288b	Director resigned	(1 page)
06 Jun 2003	NEWINC	Incorporation	(14 pages)

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