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NORTH CENTRAL MANAGEMENT HOLDING COMPANY LIMITED

Company number 04874543

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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)
19 Jul 2004 288a New director appointed
19 Jul 2004 288a New director appointed
19 Jul 2004 288a New secretary appointed
16 Jul 2004 288b Director resigned
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New director appointed
16 Jul 2004 88(2)R Ad 30/06/04--------- £ si 998@1=998 £ ic 2/1000
16 Jul 2004 122 Conve 30/06/04
16 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re designation 30/06/04
16 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2004 395 Particulars of mortgage/charge
27 Feb 2004 287 Registered office changed on 27/02/04 from: thomas wilson house tenter road moulton park northampton northamptonshire NN3 6PZ
27 Feb 2004 288a New secretary appointed
27 Feb 2004 288b Secretary resigned
22 Dec 2003 288a New director appointed
11 Dec 2003 288b Director resigned
11 Dec 2003 288b Director resigned
02 Oct 2003 288b Director resigned
02 Oct 2003 288b Secretary resigned;director resigned
02 Oct 2003 288a New director appointed
02 Oct 2003 288a New director appointed
02 Oct 2003 288a New director appointed
02 Oct 2003 288a New secretary appointed
02 Oct 2003 287 Registered office changed on 02/10/03 from: holland court the close norwich norfolk NR1 4DX