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EVENT DYNAMICS LTD

Company number 01688147

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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)
09 Jun 2004 363s Return made up to 28/04/04; full list of members
10 Nov 2003 288a New director appointed
05 Nov 2003 288b Director resigned
05 Nov 2003 287 Registered office changed on 05/11/03 from: 14 west hatch manor ruislip middlesex HA4 8QT
31 Oct 2003 CERTNM Company name changed system support audit LIMITED\certificate issued on 31/10/03
17 Jul 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Jul 2003 AA Accounts for a dormant company made up to 31 March 2003
17 Jul 2003 363s Return made up to 28/04/03; full list of members
14 Jul 2002 AA Accounts for a dormant company made up to 31 March 2002
14 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Jul 2002 363s Return made up to 28/04/02; full list of members
03 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 May 2001 AA Accounts for a dormant company made up to 31 March 2001
03 May 2001 363s Return made up to 28/04/01; full list of members
14 Jul 2000 AA Accounts for a dormant company made up to 31 March 2000
29 Jun 2000 363s Return made up to 28/04/00; full list of members
29 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Sep 1999 AA Accounts for a dormant company made up to 31 March 1999
20 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jul 1999 363s Return made up to 28/04/99; full list of members
29 Jul 1998 AA Accounts for a dormant company made up to 31 March 1998
29 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jul 1998 363s Return made up to 28/04/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 1998 287 Registered office changed on 14/05/98 from: 40 orchard road tewin hertfordshire AL6 0HN
06 Jul 1997 363s Return made up to 28/04/97; no change of members