N.V. (SOUTHAMPTON) LIMITED

Company number 04846119

Date	Type	Description	View / Download
05 Apr 2007	AA	Total exemption full accounts made up to 31 December 2005	(13 pages)
03 Aug 2006	363a	Return made up to 25/07/06; full list of members	(3 pages)
06 Mar 2006	287	Registered office changed on 06/03/06 from: 129 high street southampton hampshire SO14 2PB	(1 page)
19 Oct 2005	363s	Return made up to 25/07/05; full list of members	(7 pages)
19 Oct 2005	363(287)	Registered office changed on 19/10/05
19 Oct 2005	363(353)	Location of register of members address changed
01 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	(13 pages)
08 Sep 2004	CERTNM	Company name changed meadowpower LTD\certificate issued on 08/09/04	(2 pages)
03 Aug 2004	363s	Return made up to 25/07/04; full list of members	(7 pages)
20 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	288a	New director appointed	(2 pages)
24 Mar 2004	288b	Director resigned	(1 page)
23 Mar 2004	123	Nc inc already adjusted 24/02/04	(1 page)
23 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2003	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
26 Oct 2003	287	Registered office changed on 26/10/03 from: hound corner fruit farm, hamble lane, hamble southampton SO31 5FT	(1 page)
26 Oct 2003	288a	New director appointed	(2 pages)
26 Oct 2003	288a	New secretary appointed	(2 pages)
26 Oct 2003	288a	New director appointed	(2 pages)
04 Sep 2003	287	Registered office changed on 04/09/03 from: 39A leicester road salford manchester M7 4AS	(1 page)
03 Sep 2003	288b	Secretary resigned	(1 page)
03 Sep 2003	288b	Director resigned	(1 page)
25 Jul 2003	NEWINC	Incorporation	(9 pages)

Previous

• 1
• 2