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DODD MARKETING LIMITED

Company number 02295753

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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)
20 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
01 Jun 1990 287 Registered office changed on 01/06/90 from: surrey house 34 eden street kingston-upon-thames surrey, KT1 1ER
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Request DocumentRegistered office changed on 01/06/90 from: surrey house 34 eden street kingston-upon-thames surrey, KT1 1ER
01 Jun 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Jun 1990 363 Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members
30 Jan 1990 CERTNM Company name changed mcintyre & dodd marketing limite d\certificate issued on 31/01/90
04 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1989 88(2)R Wd 20/09/89 ad 18/09/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 20/09/89 ad 18/09/89--------- £ si 98@1=98 £ ic 2/100
21 Sep 1989 287 Registered office changed on 21/09/89 from: 16 st.martin's-le-grand london EC1A 4EJ
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Request DocumentRegistered office changed on 21/09/89 from: 16 st.martin's-le-grand london EC1A 4EJ
21 Sep 1989 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
02 Dec 1988 287 Registered office changed on 02/12/88 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/12/88 from: 2 baches street london N1 6UB
02 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1988 CERTNM Company name changed tgp 107 LIMITED\certificate issued on 21/11/88
13 Sep 1988 NEWINC Incorporation