NEW DAY NETWORK LIMITED

Company Documents

DateDescription
11/01/1111 January 2011 STRUCK OFF AND DISSOLVED

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21/09/1021 September 2010 FIRST GAZETTE

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/07/098 July 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/08/087 August 2008 COMPANY NAME CHANGED BERKELEY JAMES ESTATES LTD CERTIFICATE ISSUED ON 11/08/08

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10/06/0810 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 SECRETARY RESIGNED

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22/01/0822 January 2008 NEW SECRETARY APPOINTED

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/07/0724 July 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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26/07/0626 July 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 REGISTERED OFFICE CHANGED ON 24/03/06 FROM: G OFFICE CHANGED 24/03/06 7 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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01/06/051 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 NEW SECRETARY APPOINTED

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10/01/0510 January 2005 DIRECTOR RESIGNED

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10/01/0510 January 2005 SECRETARY RESIGNED

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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10/11/0410 November 2004 REGISTERED OFFICE CHANGED ON 10/11/04 FROM: G OFFICE CHANGED 10/11/04 MIDLAND COURT UNIT 9 FIRST FLOOR CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN

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21/07/0421 July 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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23/07/0323 July 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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29/10/0229 October 2002 REGISTERED OFFICE CHANGED ON 29/10/02 FROM: G OFFICE CHANGED 29/10/02 KAGDADIA AND CO CHARTERED ACCOUNTANTS 246 NARBOROUGH ROAD LEICESTER LE3 2AP

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01/07/021 July 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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12/06/0112 June 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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16/06/0016 June 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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22/06/9922 June 1999 RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS

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08/12/988 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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29/05/9829 May 1998 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS

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03/07/973 July 1997 NEW SECRETARY APPOINTED

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27/06/9727 June 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 28/02/98

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27/06/9727 June 1997 NEW DIRECTOR APPOINTED

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27/06/9727 June 1997 REGISTERED OFFICE CHANGED ON 27/06/97 FROM: G OFFICE CHANGED 27/06/97 246 DANVERS ROAD LEICESTER LE3 2AD

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11/06/9711 June 1997 DIRECTOR RESIGNED

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11/06/9711 June 1997 SECRETARY RESIGNED

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23/05/9723 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/05/9723 May 1997 Incorporation

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