Advanced company searchLink opens in new window

NEXT GENERATION AMIDA FLEET LIMITED

Company number 04022341

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Oct 2009 TM01 Termination of appointment of Christopher King as a director
15 Jul 2009 AA Total exemption full accounts made up to 1 January 2009
13 Mar 2009 288c Director's change of particulars / richard luck / 23/01/2009
12 Mar 2009 363a Return made up to 28/02/09; full list of members
30 Oct 2008 AA Total exemption full accounts made up to 3 January 2008
22 Apr 2008 363a Return made up to 28/02/08; full list of members
31 Jan 2008 287 Registered office changed on 31/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
10 Dec 2007 288a New secretary appointed;new director appointed
10 Dec 2007 288b Secretary resigned;director resigned
06 Nov 2007 287 Registered office changed on 06/11/07 from: mosquito way hatfield business park hatfield hertfordshire AL10 9AX
22 Aug 2007 MEM/ARTS Memorandum and Articles of Association
22 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
14 May 2007 288a New director appointed
14 May 2007 288b Director resigned
05 Apr 2007 363s Return made up to 28/02/07; full list of members
11 Jan 2007 403a Declaration of satisfaction of mortgage/charge
11 Jan 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
11 Jan 2007 288a New director appointed
11 Jan 2007 287 Registered office changed on 11/01/07 from: 91 fleet road fleet hampshire GU51 3PJ
11 Jan 2007 MEM/ARTS Memorandum and Articles of Association
11 Jan 2007 288a New secretary appointed;new director appointed
11 Jan 2007 288a New director appointed
11 Jan 2007 288a New director appointed
08 Jan 2007 288b Secretary resigned;director resigned