THE OFFICE HERTFORD LIMITED

Company number 01971572

Date	Type	Description	View / Download
01 Feb 2000	288a	New director appointed	(2 pages)
27 Jan 2000	288b	Director resigned	(1 page)
21 Jan 2000	288b	Director resigned	(1 page)
21 Jan 2000	288b	Secretary resigned	(1 page)
28 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
28 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
04 Jul 1999	287	Registered office changed on 04/07/99 from: 73-75 princess street manchester lancashire M2 4EG	(1 page)
04 Jul 1999	288b	Secretary resigned	(1 page)
04 Jul 1999	288b	Director resigned	(1 page)
04 Jul 1999	288a	New director appointed	(2 pages)
04 Jul 1999	288b	Secretary resigned	(1 page)
23 Jun 1999	CERTNM	Company name changed top notch international LIMITED\certificate issued on 24/06/99	(2 pages)
01 Jun 1999	288a	New secretary appointed	(2 pages)
01 Jun 1999	287	Registered office changed on 01/06/99 from: essendon mill essendon herts AL9 4AD	(1 page)
08 Feb 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
05 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
05 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Jan 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned	(6 pages)
29 Jan 1998	288a	New secretary appointed	(2 pages)
16 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
31 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
26 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
26 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)

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