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NNT LIFT COMPANY (FUNDCO 1) LIMITED

Company number 04934390

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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)
01 Nov 2006 363s Return made up to 16/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2006 363s Return made up to 16/10/05; full list of members
29 Sep 2005 AA Full accounts made up to 31 March 2005
23 Aug 2005 288a New director appointed
13 Jul 2005 287 Registered office changed on 13/07/05 from: 100 barbirolli square manchester M2 3AB
12 Nov 2004 288b Director resigned
12 Nov 2004 288a New director appointed
08 Nov 2004 363s Return made up to 16/10/04; full list of members
08 Jul 2004 353 Location of register of members
01 Jun 2004 395 Particulars of mortgage/charge
01 Jun 2004 395 Particulars of mortgage/charge
25 May 2004 288a New director appointed
19 May 2004 88(2)R Ad 11/05/04--------- £ si 990@.1=99 £ ic 1/100
19 May 2004 122 S-div 11/05/04
19 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 11/05/04
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 288b Director resigned
19 May 2004 288b Secretary resigned
19 May 2004 288a New director appointed
19 May 2004 288a New director appointed
19 May 2004 288a New secretary appointed;new director appointed
19 May 2004 288a New director appointed
19 May 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
16 Mar 2004 CERTNM Company name changed inhoco 2979 LIMITED\certificate issued on 16/03/04
16 Oct 2003 NEWINC Incorporation