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NVQ ASSETS LIMITED

Company number 04947732

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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)
16 Mar 2005 288b Director resigned
10 Nov 2004 363s Return made up to 30/10/04; full list of members
17 Aug 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
08 Dec 2003 CERTNM Company name changed amaretta's LIMITED\certificate issued on 08/12/03
22 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2003 288b Secretary resigned
21 Nov 2003 288b Director resigned
21 Nov 2003 288a New secretary appointed
21 Nov 2003 288a New director appointed
21 Nov 2003 288a New director appointed
21 Nov 2003 287 Registered office changed on 21/11/03 from: temple house 20 holywell row london EC2A 4XH
30 Oct 2003 NEWINC Incorporation