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47 NORTH ROAD EAST MANAGEMENT COMPANY LIMITED

Company number 04601110

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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)
27 Apr 2005 288a New secretary appointed
27 Apr 2005 287 Registered office changed on 27/04/05 from: flat 1 47 north road east plymouth devon PL4 6BY
18 Apr 2005 288b Secretary resigned;director resigned
18 Apr 2005 287 Registered office changed on 18/04/05 from: wheal sophia moditonham saltash cornwall PL12 6NN
07 Apr 2005 288a New director appointed
09 Feb 2005 288a New director appointed
09 Feb 2005 288a New director appointed
15 Jul 2004 288b Director resigned
19 May 2004 288a New director appointed
28 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2004 288b Secretary resigned;director resigned
09 Feb 2004 88(2)R Ad 28/01/04--------- £ si 2@1=2 £ ic 2/4
06 Jan 2004 363s Return made up to 26/11/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
06 Jan 2004 288a New secretary appointed;new director appointed
21 Feb 2003 288a New secretary appointed
21 Feb 2003 288a New director appointed
21 Feb 2003 288b Secretary resigned
24 Dec 2002 288b Secretary resigned
24 Dec 2002 287 Registered office changed on 24/12/02 from: 229 nether street london N3 1NT
24 Dec 2002 288a New secretary appointed
24 Dec 2002 288a New director appointed
24 Dec 2002 288b Director resigned
26 Nov 2002 NEWINC Incorporation