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NEW HORIZONS DIVE CENTRE LIMITED

Company number 06418684

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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)
12 Nov 2008 363a Return made up to 06/11/08; full list of members
26 Mar 2008 288b Appointment terminated secretary k & s secretaries LIMITED
26 Mar 2008 287 Registered office changed on 26/03/2008 from the brampton newcastle ST5 0QW
26 Mar 2008 288a Secretary appointed susan dawn coppack
29 Feb 2008 88(2) Ad 21/12/07\gbp si 25000@1=25000\gbp ic 225000/250000\
29 Feb 2008 88(2) Ad 21/12/07\gbp si 224999@1=224999\gbp ic 1/225000\
21 Dec 2007 288b Director resigned
21 Dec 2007 288a New director appointed
21 Dec 2007 288a New director appointed
21 Dec 2007 288a New director appointed
11 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2007 NEWINC Incorporation