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AUTHENTICITY LIMITED

Company number 01434270

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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)
12 Nov 2001 288a New director appointed
01 Oct 2001 288b Director resigned
22 Feb 2001 363s Return made up to 25/11/00; full list of members
  • 363(287) ‐ Registered office changed on 22/02/01
22 Feb 2001 288b Director resigned
26 Jan 2001 288b Director resigned
19 Dec 2000 288a New director appointed
06 Jun 2000 288a New secretary appointed
06 Jun 2000 288b Secretary resigned
20 Dec 1999 363s Return made up to 25/11/99; full list of members
09 Nov 1999 AA Full accounts made up to 31 May 1999
12 Oct 1999 288a New director appointed
25 Feb 1999 AA Full accounts made up to 31 May 1998
07 Dec 1998 363s Return made up to 25/11/98; full list of members
04 Aug 1998 AUD Auditor's resignation
04 Feb 1998 AA Full accounts made up to 31 May 1997
04 Dec 1997 363s Return made up to 25/11/97; full list of members
26 Sep 1997 288b Secretary resigned
26 Sep 1997 288a New secretary appointed
06 Apr 1997 363s Return made up to 10/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Mar 1997 AA Full accounts made up to 31 May 1996
15 Oct 1996 288b Director resigned
19 Mar 1996 AA Full accounts made up to 31 May 1995
19 Mar 1996 363s Return made up to 10/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 19/03/96
02 May 1995 287 Registered office changed on 02/05/95 from: eastbrook road gloucester GL4 7DE
22 Mar 1995 AUD Auditor's resignation