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DEMOS

Company number 02977740

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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)
14 Oct 1999 363s Annual return made up to 11/10/99
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
27 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1999 CERTNM Company name changed demos LIMITED\certificate issued on 21/09/99
04 Jun 1999 288a New director appointed
24 Mar 1999 288a New director appointed
19 Mar 1999 AA Full accounts made up to 31 December 1998
27 Jan 1999 287 Registered office changed on 27/01/99 from: 9 bridewell house bridewell place london EC4V 6AP
24 Nov 1998 288a New director appointed
19 Oct 1998 363s Annual return made up to 11/10/98
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
29 Sep 1998 288a New director appointed
03 Apr 1998 AA Full accounts made up to 31 December 1997
28 Nov 1997 288a New director appointed
12 Nov 1997 288a New director appointed
27 Oct 1997 288b Secretary resigned
27 Oct 1997 288a New secretary appointed
27 Oct 1997 287 Registered office changed on 27/10/97 from: lower ground floor 12 seymour street london W1H 5WB
21 Oct 1997 363s Annual return made up to 11/10/97
  • 363(287) ‐ Registered office changed on 21/10/97
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
26 Sep 1997 AA Full accounts made up to 31 December 1996
05 Jun 1997 287 Registered office changed on 05/06/97 from: 9 bridewell place london EC4V 6AP
02 Dec 1996 363s Annual return made up to 11/10/96
  • 363(288) ‐ Secretary resigned
29 May 1996 288 Secretary resigned
29 May 1996 288 New secretary appointed
10 May 1996 287 Registered office changed on 10/05/96 from: 2ND floor 7 portland place london W1N 3AA
07 May 1996 AA Full accounts made up to 31 December 1995
07 Dec 1995 225(1) Accounting reference date shortened from 31/03 to 31/12