Advanced company searchLink opens in new window

NEW CITY VISION (LIVERPOOL) LIMITED

Company number 04424029

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)
01 Oct 2007 288b Secretary resigned
01 Oct 2007 288b Director resigned
13 Jul 2007 363a Return made up to 24/04/07; full list of members
11 Jul 2007 288a New director appointed
10 Jul 2007 288b Director resigned
27 Apr 2007 287 Registered office changed on 27/04/07 from: 12 york place leeds LS1 2DS
26 Jan 2007 288a New director appointed
26 Jan 2007 288a New director appointed
26 Jan 2007 88(2)R Ad 03/11/05--------- £ si 9980@1
26 Jan 2007 123 Nc inc already adjusted 03/11/05
26 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2007 288b Director resigned
18 Jan 2007 CERTNM Company name changed new city vision LIMITED\certificate issued on 18/01/07
01 Nov 2006 AA Accounts for a small company made up to 31 March 2006
02 Aug 2006 288a New director appointed
10 May 2006 363a Return made up to 24/04/06; full list of members
10 May 2006 288c Director's particulars changed
08 May 2006 AA Total exemption full accounts made up to 31 March 2005
11 Oct 2005 395 Particulars of mortgage/charge
19 Sep 2005 AA Full accounts made up to 31 March 2004
19 Aug 2005 287 Registered office changed on 19/08/05 from: 48 cank street leicester LE1 5GW
23 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2005 288b Director resigned