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DUTCH LOOT

Company number 03101813

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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)
09 Nov 2001 288a New director appointed
09 Nov 2001 288a New secretary appointed
23 Oct 2001 363s Return made up to 10/10/01; full list of members
09 Oct 2001 CERTNM Company name changed dmg niche publications LIMITED\certificate issued on 09/10/01
30 Aug 2001 88(2)R Ad 16/08/01--------- £ si 45000000@1=45000000 £ ic 2/45000002
30 Aug 2001 123 Nc inc already adjusted 10/08/01
30 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2001 287 Registered office changed on 30/08/01 from: equitable house lyon road harrow middlesex HA1 2EW
30 Aug 2001 288b Director resigned
30 Aug 2001 288b Director resigned
30 Aug 2001 288b Director resigned
30 Aug 2001 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/03/2021 under section 1088 of the Companies Act 2006
30 Aug 2001 288a New director appointed
30 Aug 2001 288a New director appointed
30 Aug 2001 288a New director appointed
21 Aug 2001 288a New director appointed
17 Aug 2001 AUD Auditor's resignation
10 Aug 2001 CERTNM Company name changed international trade publications LIMITED\certificate issued on 10/08/01
20 Jul 2001 AA Accounts made up to 30 September 2000
05 Dec 2000 288b Director resigned
05 Dec 2000 288b Director resigned
18 Oct 2000 288b Director resigned
20 Sep 2000 363s Return made up to 13/09/00; full list of members
20 Sep 2000 363(288) Director's particulars changed;director resigned
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;director resigned
01 Aug 2000 AA Accounts made up to 30 September 1999