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STUDIO LA PLAGE LIMITED

Company number 03023521

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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)
11 Mar 2004 363s Return made up to 17/02/04; full list of members
26 Aug 2003 288a New director appointed
26 Aug 2003 288a New director appointed
04 Jun 2003 AA Full accounts made up to 31 July 2002
02 May 2003 363s Return made up to 17/02/03; full list of members
04 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of members 04/10/02
02 Sep 2002 288c Secretary's particulars changed;director's particulars changed
08 Aug 2002 288c Director's particulars changed
12 Mar 2002 363s Return made up to 17/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2002 AA Full accounts made up to 31 July 2001
13 Dec 2001 288c Director's particulars changed
13 Dec 2001 288a New director appointed
04 Dec 2001 287 Registered office changed on 04/12/01 from: 5 albion court albion place london W6 0QT
13 Jul 2001 288c Director's particulars changed
11 Jun 2001 288b Director resigned
21 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2001 363s Return made up to 17/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Dec 2000 AA Full accounts made up to 31 July 2000
01 Sep 2000 288a New director appointed
31 Aug 2000 288a New director appointed