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NEW INN SQUARE LIMITED

Company number 04853727

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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)
28 Dec 2007 288a New director appointed
24 Aug 2007 363s Return made up to 01/08/07; change of members
05 Jan 2007 288a New director appointed
05 Jan 2007 288a New director appointed
31 Oct 2006 225 Accounting reference date extended from 31/08/06 to 28/02/07
04 Oct 2006 363s Return made up to 01/08/06; full list of members
  • 363(287) ‐ Registered office changed on 04/10/06
12 Sep 2006 88(2)R Ad 01/07/06--------- £ si 17@1=17 £ ic 1/18
12 Sep 2006 123 Nc inc already adjusted 01/07/06
12 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2006 AA Accounts for a dormant company made up to 31 August 2005
30 Jan 2006 AA Accounts for a dormant company made up to 31 August 2004
19 Aug 2005 363s Return made up to 01/08/05; full list of members
20 Sep 2004 363s Return made up to 01/08/04; full list of members
13 Oct 2003 288a New director appointed
13 Oct 2003 288a New secretary appointed;new director appointed
13 Oct 2003 287 Registered office changed on 13/10/03 from: marquess court 69 southampton row london WC1B 4ET
13 Oct 2003 288b Director resigned
13 Oct 2003 288b Secretary resigned
01 Aug 2003 NEWINC Incorporation