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PLACE2BE

Company number 02876150

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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)
26 Nov 2003 363s Annual return made up to 31/10/03
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006.
26 Nov 2003 288a New director appointed
21 Oct 2003 AA Full accounts made up to 31 March 2003
01 Jul 2003 288a New director appointed
19 Jun 2003 CERTNM Company name changed the place to be\certificate issued on 19/06/03
09 Apr 2003 225 Accounting reference date shortened from 31/08/03 to 31/03/03
28 Mar 2003 287 Registered office changed on 28/03/03 from: 55 loudoun road st johns wood london NW8 0DL
26 Mar 2003 AA Full accounts made up to 31 August 2002
21 Jan 2003 363s Annual return made up to 29/11/02
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006.
21 Jan 2003 288b Secretary resigned
21 Jan 2003 288b Director resigned
21 Jan 2003 288a New secretary appointed
21 Jan 2003 288a New director appointed
08 Nov 2002 MEM/ARTS Memorandum and Articles of Association
05 Sep 2002 MEM/ARTS Memorandum and Articles of Association
09 May 2002 AA Full accounts made up to 31 August 2001
29 Mar 2002 288b Director resigned
15 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint trustees 26/02/02
15 Mar 2002 MEM/ARTS Memorandum and Articles of Association
15 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2002 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jan 2002 363s Annual return made up to 29/11/01
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.08.2021 under section 1088 of the Companies Act 2006.