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THE CHANGE ORGANISATION LIMITED

Company number 02874305

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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 Feb 2003 395 Particulars of mortgage/charge
28 Feb 2003 395 Particulars of mortgage/charge
21 Jan 2003 363a Return made up to 23/11/02; full list of members
21 Jan 2003 288a New director appointed
20 Nov 2002 AA Full accounts made up to 31 March 2002
08 May 2002 288c Director's particulars changed
13 Feb 2002 288a New secretary appointed
13 Feb 2002 288b Secretary resigned
24 Jan 2002 363a Return made up to 23/11/01; full list of members
14 Jan 2002 288c Director's particulars changed
21 Dec 2001 288a New director appointed
19 Nov 2001 88(2)R Ad 05/11/01--------- £ si 25000@1=25000 £ ic 200000/225000
19 Nov 2001 123 Nc inc already adjusted 05/11/01
19 Nov 2001 RESOLUTIONS Resolutions
  • RES14 ‐ 25000 of 1 each 05/11/01
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19 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2001 287 Registered office changed on 06/09/01 from: 27 new dover road canterbury kent CT1 3DN
02 Aug 2001 AA Accounts for a medium company made up to 31 March 2001
07 Feb 2001 288a New director appointed
29 Nov 2000 363a Return made up to 23/11/00; full list of members
13 Sep 2000 AA Full accounts made up to 31 March 2000
01 Aug 2000 88(3) Particulars of contract relating to shares
01 Aug 2000 88(2)R Ad 25/07/00--------- £ si 199970@1=199970 £ ic 30/200000
01 Aug 2000 123 Nc inc already adjusted 25/07/00
01 Aug 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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