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UNIVERSITY OF DELAWARE USA IN LONDON

Company number 03011534

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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 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2005 287 Registered office changed on 08/08/05 from: c/o whitman breed abbott and morgan third floor 11 waterloo place london SW1Y 4AU
05 May 2005 AA Full accounts made up to 30 June 2004
24 Feb 2005 363s Annual return made up to 19/01/05
30 Jun 2004 MA Memorandum and Articles of Association
30 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2004 288b Director resigned
10 May 2004 288a New director appointed
28 Apr 2004 395 Particulars of mortgage/charge
28 Feb 2004 AA Full accounts made up to 30 June 2003
25 Feb 2004 363s Annual return made up to 19/01/04
23 May 2003 AA Full accounts made up to 30 June 2002
07 May 2003 363s Annual return made up to 19/01/03
27 Feb 2003 288b Director resigned
27 Feb 2003 363s Annual return made up to 19/01/02
27 Feb 2003 363(287) Registered office changed on 27/02/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/02/03
26 Jun 2002 288a New director appointed
03 May 2002 AA Full accounts made up to 30 June 2001
01 Aug 2001 AA Full accounts made up to 30 June 2000
29 Jan 2001 363s Annual return made up to 19/01/01
29 Jan 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
29 Jan 2001 288b Director resigned
29 Jan 2001 288b Director resigned
10 Jan 2001 288a New director appointed
22 Dec 2000 288a New director appointed