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NAXOS INVESTMENTS LIMITED

Company number 05403971

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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)
20 Jul 2005 395 Particulars of mortgage/charge
20 Jul 2005 395 Particulars of mortgage/charge
20 Jul 2005 395 Particulars of mortgage/charge
20 Jun 2005 288c Director's particulars changed
08 Jun 2005 288c Secretary's particulars changed
01 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
31 May 2005 287 Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
18 May 2005 88(2)R Ad 29/03/05-29/03/05 £ si 1@1.00=1 £ ic 100000/100001
18 May 2005 88(2)R Ad 30/03/05-30/03/05 £ si 99999@1.00=99999 £ ic 1/100000
16 May 2005 288a New director appointed
26 Apr 2005 395 Particulars of mortgage/charge
26 Apr 2005 395 Particulars of mortgage/charge
15 Apr 2005 288b Director resigned
15 Apr 2005 288b Secretary resigned
14 Apr 2005 288a New director appointed
14 Apr 2005 288a New director appointed
14 Apr 2005 288a New secretary appointed
14 Apr 2005 288a New director appointed
24 Mar 2005 NEWINC Incorporation