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NS FESTIVAL GARDENS LIMITED

Company number 03694634

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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)
23 Sep 2004 CERTNM Company name changed tbi direct LIMITED\certificate issued on 23/09/04
20 Sep 2004 288a New director appointed
03 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2004 88(2)R Ad 23/08/04--------- £ si 1@1=1 £ ic 1/2
03 Sep 2004 288b Secretary resigned
03 Sep 2004 288b Director resigned
03 Sep 2004 288a New secretary appointed;new director appointed
03 Sep 2004 288a New director appointed
25 Feb 2004 AA Accounts for a dormant company made up to 30 June 2003
05 Feb 2004 363s Return made up to 13/01/04; full list of members
04 Feb 2003 363s Return made up to 13/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2003 AA Accounts for a dormant company made up to 30 June 2002
11 Feb 2002 AA Accounts for a dormant company made up to 30 June 2001
11 Feb 2002 363s Return made up to 13/01/02; full list of members
06 Feb 2001 363s Return made up to 13/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2000 CERTNM Company name changed langtree direct LIMITED\certificate issued on 30/10/00
25 Oct 2000 AA Accounts for a dormant company made up to 30 June 2000
18 Oct 2000 287 Registered office changed on 18/10/00 from: hill house fold cottage hill house fold lane, wrightington, wigan lancashire WN6 9PR
25 May 2000 CERTNM Company name changed langtree risk services LIMITED\certificate issued on 26/05/00
11 Feb 2000 363s Return made up to 13/01/00; full list of members
24 May 1999 MEM/ARTS Memorandum and Articles of Association
21 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association