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12919 LIMITED

Company number 05454095

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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)
09 Aug 2006 363s Return made up to 17/05/06; full list of members
11 May 2006 225 Accounting reference date shortened from 31/05/06 to 31/12/05
28 Mar 2006 CERTNM Company name changed highmarsh LIMITED\certificate issued on 28/03/06
13 Mar 2006 SA Statement of affairs
13 Mar 2006 88(2)R Ad 31/12/05--------- £ si 999@1=999 £ ic 1/1000
06 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New secretary appointed;new director appointed
09 Jun 2005 287 Registered office changed on 09/06/05 from: 788-790 finchley road london NW11 7TJ
17 May 2005 NEWINC Incorporation