- Company Overview for NEWGENNE LIMITED (04323850)
- Filing history for NEWGENNE LIMITED (04323850)
- People for NEWGENNE LIMITED (04323850)
- Charges for NEWGENNE LIMITED (04323850)
- More for NEWGENNE LIMITED (04323850)
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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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
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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 |