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PLATFFORM FOR CHANGE

Company number 02546880

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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)
28 Nov 2001 288b Director resigned
26 Nov 2001 AA Accounts for a small company made up to 31 March 2001
28 Aug 2001 363s Annual return made up to 08/08/01
  • 363(288) ‐ Director's particulars changed
06 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2001 288a New director appointed
12 Oct 2000 AA Accounts for a small company made up to 31 March 2000
24 Aug 2000 288a New director appointed
17 Aug 2000 363s Annual return made up to 08/08/00
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 17/08/00
16 Aug 2000 288a New director appointed
01 Jun 2000 288a New director appointed
05 Apr 2000 MEM/ARTS Memorandum and Articles of Association
05 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Mar 2000 288a New director appointed
07 Mar 2000 288b Director resigned
12 Oct 1999 AA Accounts for a small company made up to 31 March 1999
24 Sep 1999 288a New secretary appointed
08 Sep 1999 363s Annual return made up to 08/08/99
11 Aug 1999 288a New director appointed
11 Aug 1999 288a New director appointed
11 Aug 1999 288a New director appointed
08 Mar 1999 288b Director resigned
09 Oct 1998 AA Accounts for a small company made up to 31 March 1998
04 Sep 1998 363s Annual return made up to 08/08/98
03 Aug 1998 288a New director appointed
03 Aug 1998 288b Director resigned