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Company number 02684338

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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)
06 Dec 2003 88(2)R Ad 04/11/03--------- £ si 13000@1=13000 £ ic 52000/65000
14 Nov 2003 88(2)R Ad 04/11/03--------- £ si 520@1=520 £ ic 51480/52000
14 Nov 2003 288a New director appointed
14 Nov 2003 287 Registered office changed on 14/11/03 from: hatherwood cliff road totland bay isle of wight PO39 oen
30 Oct 2003 288b Director resigned
30 Oct 2003 288a New director appointed
01 Oct 2003 CERT8 Certificate of authorisation to commence business and borrow
01 Oct 2003 117 Application to commence business
01 Oct 2003 88(2)R Ad 25/09/03--------- £ si 49200@1=49200 £ ic 2280/51480
01 Oct 2003 88(2)R Ad 25/09/03--------- £ si 1280@1=1280 £ ic 1000/2280
28 Sep 2003 225 Accounting reference date extended from 31/03/03 to 30/09/03
19 May 2003 288c Director's particulars changed
13 Feb 2003 363s Return made up to 05/02/03; full list of members
13 Feb 2003 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
16 Dec 2002 288c Director's particulars changed
16 Jul 2002 AA Accounts made up to 31 March 2002
27 Jun 2002 88(2)R Ad 13/06/02--------- £ si 998@1=998 £ ic 2/1000
27 Jun 2002 288b Secretary resigned
27 Jun 2002 288a New secretary appointed
12 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2002 CERTNM Company name changed de mont investments public limit ed company\certificate issued on 20/05/02
07 Feb 2002 363s Return made up to 05/02/02; full list of members
07 Feb 2002 363(287) Registered office changed on 07/02/02
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 07/02/02
24 Sep 2001 AA Accounts made up to 31 March 2001
12 Apr 2001 363s Return made up to 05/02/01; full list of members