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BRANCHING OUT

Company number 03068661

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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)
20 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Nov 1999 AA Full accounts made up to 31 March 1999
30 Jul 1999 363s Annual return made up to 15/06/99
  • 363(288) ‐ Director resigned
30 Jul 1999 288a New director appointed
30 Jul 1999 288a New director appointed
15 Jul 1999 288b Director resigned
07 Jul 1998 288b Director resigned
03 Jul 1998 AA Full accounts made up to 31 March 1998
03 Jul 1998 363s Annual return made up to 15/06/98
  • 363(287) ‐ Registered office changed on 03/07/98
30 Mar 1998 288a New director appointed
30 Mar 1998 288b Director resigned
27 Nov 1997 288a New director appointed
24 Nov 1997 288b Secretary resigned
30 Oct 1997 288a New secretary appointed
25 Sep 1997 288c Director's particulars changed
25 Sep 1997 288b Director resigned
04 Jul 1997 363s Annual return made up to 15/06/97
  • 363(287) ‐ Registered office changed on 04/07/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 1997 AA Full accounts made up to 31 March 1997
28 Nov 1996 288a New director appointed
28 Nov 1996 288a New director appointed
20 Nov 1996 288b Director resigned
30 Aug 1996 AA Full accounts made up to 31 March 1996
08 Jul 1996 288 New director appointed
08 Jul 1996 363s Annual return made up to 15/06/96
  • 363(288) ‐ Director's particulars changed
28 Jun 1995 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03