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HAMSARD 2517 (NEW BUSINESS) NOMINEES NO. 1 LIMITED

Company number 06276392

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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 2007 288c Director's particulars changed
31 Oct 2007 288c Director's particulars changed
17 Aug 2007 288a New secretary appointed
17 Aug 2007 288a New director appointed
17 Aug 2007 288a New director appointed
17 Aug 2007 288a New director appointed
08 Aug 2007 225 Accounting reference date extended from 30/06/08 to 30/09/08
08 Aug 2007 287 Registered office changed on 08/08/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
08 Aug 2007 288b Secretary resigned
08 Aug 2007 288b Director resigned
27 Jul 2007 MA Memorandum and Articles of Association
20 Jul 2007 CERTNM Company name changed crossco (1034) LIMITED\certificate issued on 20/07/07
12 Jun 2007 NEWINC Incorporation