NEXT GENERATION AMIDA FLEET LIMITED
Company number 04022341
- Company Overview for NEXT GENERATION AMIDA FLEET LIMITED (04022341)
- Filing history for NEXT GENERATION AMIDA FLEET LIMITED (04022341)
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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) |
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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
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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 |