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HOTBLACK DESIATO LETTINGS LIMITED

Company number 03032178

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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)
16 Apr 1998 363s Return made up to 13/03/98; full list of members
02 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 1998 AA Accounts for a dormant company made up to 31 March 1997
07 May 1997 363s Return made up to 13/03/97; full list of members
06 Mar 1997 AA Accounts for a dormant company made up to 31 March 1996
06 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Mar 1997 363s Return made up to 13/03/96; full list of members
17 Dec 1996 88(2)R Ad 25/05/95--------- £ si 100@1=100 £ ic 2/102
26 Aug 1996 CERTNM Company name changed palm tree fashions LIMITED\certificate issued on 27/08/96
10 Jul 1996 288 Secretary resigned
10 Jul 1996 288 Director resigned
10 Jul 1996 288 New director appointed
10 Jul 1996 288 New secretary appointed
07 Jun 1995 287 Registered office changed on 07/06/95 from: 788-790 finchley road, london, NW11 7UR
06 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Mar 1995 NEWINC Incorporation