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LAUNCHRANDOM LIMITED

Company number 02578316

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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)
15 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2003 363s Return made up to 30/01/03; full list of members
27 Jan 2003 AA Full accounts made up to 31 March 2002
03 Sep 2002 363s Return made up to 30/01/01; full list of members
15 Aug 2002 287 Registered office changed on 15/08/02 from: appleby court ellesmere road pemberton wigan
02 Feb 2002 AA Accounts for a small company made up to 31 March 2001
30 Jan 2002 363s Return made up to 30/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
30 Jan 2002 363s Return made up to 30/01/02; full list of members
18 Jan 2002 288a New secretary appointed
18 Jan 2002 288b Secretary resigned
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
26 Jul 2000 AA Accounts for a small company made up to 31 March 1999
05 May 1999 AA Accounts for a small company made up to 31 March 1998
19 Feb 1999 363s Return made up to 30/01/99; no change of members
13 Jul 1998 353 Location of register of members
13 Jul 1998 363s Return made up to 30/01/98; full list of members
20 Mar 1998 AA Accounts for a small company made up to 31 March 1997
13 Jun 1997 363s Return made up to 30/01/97; no change of members
04 Mar 1997 AA Accounts for a small company made up to 31 March 1996
28 Jun 1996 287 Registered office changed on 28/06/96 from: frenkel topping & co., Barnett house, 53,fountain street, manchester.M2 2AN
15 Mar 1996 288 Secretary resigned;new secretary appointed
16 Feb 1996 363s Return made up to 30/01/96; no change of members
07 Feb 1996 AA Accounts for a small company made up to 31 March 1995
06 Jul 1995 288 Director's particulars changed
06 Jul 1995 363s Return made up to 30/01/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed