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) |
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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
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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
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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 |