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THE CHANGE WORKS LIMITED

Company number 02714635

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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)
16 May 1999 363s Return made up to 14/05/99; full list of members
23 Feb 1999 AA Accounts for a small company made up to 30 June 1998
15 Jun 1998 363s Return made up to 14/05/98; no change of members
18 Apr 1998 AUD Auditor's resignation
14 Apr 1998 AA Full accounts made up to 30 June 1997
23 May 1997 363s Return made up to 14/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
14 May 1997 288a New director appointed
25 Mar 1997 287 Registered office changed on 25/03/97 from: aquarius house, 80-82 chiswick high road, london, W4 1SS
21 Mar 1997 AA Full accounts made up to 30 June 1996
11 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1996 169 £ sr 6000@1000 22/03/96
16 Jun 1996 363s Return made up to 14/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 1996 288 New secretary appointed
04 Apr 1996 288 Secretary resigned;director resigned
03 Apr 1996 288 Director resigned
02 Apr 1996 AA Full accounts made up to 30 June 1995
11 Mar 1996 288 Director resigned
01 Mar 1996 287 Registered office changed on 01/03/96 from: 7 pilgrim street, london, EC4V 6DR
13 Jun 1995 363s Return made up to 14/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
15 Aug 1994 363a Return made up to 14/05/94; 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 14/05/94; full list of members
21 Apr 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
28 Sep 1993 288 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 DocumentNew director appointed
28 Sep 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association