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DE MORGAN & CO LIMITED

Company number 02999424

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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)
29 Jan 2003 363a Return made up to 08/12/02; full list of members
29 Jan 2003 288c Director's particulars changed
29 Jan 2003 288c Secretary's particulars changed
17 Jan 2002 363a Return made up to 08/12/01; full list of members
17 Jan 2002 353 Location of register of members
17 Jan 2002 AA Full accounts made up to 31 December 1999
12 Jan 2001 363a Return made up to 08/12/00; full list of members
09 Mar 2000 AA Full accounts made up to 31 December 1998
22 Feb 2000 363a Return made up to 08/12/99; full list of members
16 Dec 1999 AA Full accounts made up to 31 December 1997
07 Apr 1999 395 Particulars of mortgage/charge
16 Dec 1998 363a Return made up to 08/12/98; full list of members
20 Oct 1998 353 Location of register of members
20 Oct 1998 287 Registered office changed on 20/10/98 from: hobson house 155 gower street london WC1E 6BJ
02 Feb 1998 AA Accounts for a small company made up to 31 December 1996
02 Feb 1998 AA Full accounts made up to 31 December 1995
30 Dec 1997 363a Return made up to 08/12/97; full list of members
11 Aug 1997 288c Secretary's particulars changed
11 Aug 1997 288c Director's particulars changed
16 Dec 1996 363a Return made up to 08/12/96; full list of members
16 Dec 1996 288b Director resigned
24 Mar 1996 288 Director resigned
24 Mar 1996 363x Return made up to 08/12/95; full list of members
03 Jul 1995 CERTNM Company name changed bladestar LIMITED\certificate issued on 04/07/95
24 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association