CHARLES LAFFITTE & COMPANY (999OFC) LIMITED

Company number 03007360

Date	Type	Description	View / Download
15 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Jan 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
17 Mar 1998	288a	New director appointed	(2 pages)
17 Mar 1998	288b	Director resigned	(1 page)
10 Mar 1998	287	Registered office changed on 10/03/98 from: c/o charles laffitte and, company LIMITED chesham house, suite 500 150 regent street, london W1R 5FA	(1 page)
10 Mar 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
10 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Feb 1998	CERTNM	Company name changed raven commerce LIMITED\certificate issued on 19/02/98	(2 pages)
19 Jan 1998	363s	Return made up to 09/01/98; full list of members	(6 pages)
18 Mar 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
17 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Jan 1997	363s	Return made up to 09/01/97; full list of members	(6 pages)
08 Aug 1996	288	Secretary's particulars changed	(1 page)
08 Aug 1996	288	Secretary resigned	(2 pages)
18 Jun 1996	287	Registered office changed on 18/06/96 from: 72 new bond street, london, W1Y 9DD	(1 page)
16 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Mar 1996	288	Director resigned	(2 pages)
15 Mar 1996	288	New director appointed	(2 pages)
15 Mar 1996	288	Director resigned	(2 pages)
15 Mar 1996	288	Director resigned	(2 pages)
15 Mar 1996	288	New secretary appointed	(2 pages)
15 Mar 1996	288	Secretary resigned	(2 pages)
02 Mar 1996	288	New director appointed	(2 pages)
02 Mar 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)