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NEW HOMES SELECT LIMITED

Company number 04840843

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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)
19 Aug 2005 288b Secretary resigned
19 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Apr 2005 88(2)R Ad 12/04/05--------- £ si 4305@1=4305 £ ic 51250/55555
03 Mar 2005 88(2)R Ad 05/12/04--------- £ si 20000@1=20000 £ ic 31250/51250
21 Feb 2005 288b Director resigned
21 Feb 2005 288b Director resigned
26 Aug 2004 363s Return made up to 22/07/04; full list of members
11 Dec 2003 88(2)R Ad 14/10/03--------- £ si 29999@1=29999 £ ic 1/30000
04 Nov 2003 288a New director appointed
13 Aug 2003 MEM/ARTS Memorandum and Articles of Association
13 Aug 2003 123 Nc inc already adjusted 31/07/03
13 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2003 288a New secretary appointed
12 Aug 2003 288a New director appointed
12 Aug 2003 288a New director appointed
12 Aug 2003 288a New director appointed
08 Aug 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
08 Aug 2003 287 Registered office changed on 08/08/03 from: the upper level 8 high street cobham surrey KT11 9DY
05 Aug 2003 CERTNM Company name changed gascoignes new homes LIMITED\certificate issued on 05/08/03
22 Jul 2003 NEWINC Incorporation