NW MLI (RED LION NO.2) LIMITED

Company number 05511176

Date	Type	Description	View / Download
03 Dec 2009	AD01	Registered office address changed from Seymour House Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9DE on 3 December 2009	(1 page)
21 Jul 2009	363a	Return made up to 18/07/09; full list of members	(4 pages)
07 Jun 2009	288b	Appointment terminated director paul jenkins	(1 page)
03 Jun 2009	288a	Director appointed donald stewart bailey	(1 page)
28 Oct 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
13 Aug 2008	363a	Return made up to 18/07/08; full list of members	(4 pages)
15 Oct 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
23 Jul 2007	363a	Return made up to 18/07/07; full list of members	(3 pages)
18 Sep 2006	AA	Full accounts made up to 31 March 2006	(11 pages)
22 Aug 2006	363a	Return made up to 18/07/06; full list of members	(3 pages)
02 Aug 2006	288a	New secretary appointed	(2 pages)
02 Aug 2006	288b	Secretary resigned	(1 page)
27 Apr 2006	395	Particulars of mortgage/charge	(6 pages)
26 Apr 2006	225	Accounting reference date shortened from 31/07/06 to 31/03/06	(1 page)
02 Mar 2006	CERTNM	Company name changed cetga (no.4) LIMITED\certificate issued on 02/03/06	(2 pages)
09 Nov 2005	288c	Director's particulars changed	(1 page)
15 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Sep 2005	395	Particulars of mortgage/charge	(6 pages)
25 Aug 2005	288c	Director's particulars changed	(1 page)
15 Aug 2005	288a	New director appointed	(3 pages)
15 Aug 2005	288a	New director appointed	(4 pages)
01 Aug 2005	288a	New director appointed	(7 pages)
01 Aug 2005	288a	New director appointed	(8 pages)
01 Aug 2005	288b	Secretary resigned	(1 page)
01 Aug 2005	288b	Director resigned	(1 page)