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NEWGENNE LIMITED

Company number 04323850

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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)
24 Nov 2003 288a New director appointed
25 Oct 2003 288a New secretary appointed
25 Oct 2003 288b Secretary resigned
25 Sep 2003 288b Director resigned
22 Sep 2003 288b Director resigned
09 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
20 Mar 2003 288a New director appointed
21 Feb 2003 88(2)R Ad 14/02/03--------- £ si 10@.1=1 £ ic 1/2
09 Jan 2003 88(2)R Ad 08/11/02--------- £ si 88@.1
13 Dec 2002 363s Return made up to 16/11/02; full list of members
  • 363(287) ‐ Registered office changed on 13/12/02
04 Dec 2002 288a New director appointed
15 Nov 2002 287 Registered office changed on 15/11/02 from: saint johns innovation centre cowley road cambridge cambridgeshire CB4 0WS
20 Aug 2002 MEM/ARTS Memorandum and Articles of Association
14 Aug 2002 CERTNM Company name changed saifer LIMITED\certificate issued on 14/08/02
09 May 2002 287 Registered office changed on 09/05/02 from: 18 wordsworth grove cambridge cambridgeshire CB3 9HH
05 May 2002 288a New secretary appointed;new director appointed
30 Apr 2002 288b Director resigned
30 Apr 2002 288b Secretary resigned;director resigned
30 Apr 2002 288a New director appointed
29 Nov 2001 CERTNM Company name changed habbots hygiene LIMITED\certificate issued on 29/11/01
16 Nov 2001 NEWINC Incorporation