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111 FLOOD STREET LIMITED

Company number 03109902

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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)
14 Oct 2004 363s Return made up to 04/10/04; full list of members
08 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
18 Oct 2003 363s Return made up to 04/10/03; full list of members
09 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
14 Nov 2002 363s Return made up to 04/10/02; full list of members
11 Sep 2002 288a New secretary appointed
04 Mar 2002 287 Registered office changed on 04/03/02 from: 18 cadogan gardens london SW3 2RP
20 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001
19 Feb 2002 288a New director appointed
19 Feb 2002 288a New director appointed
19 Feb 2002 288a New director appointed
19 Feb 2002 288b Secretary resigned
18 Feb 2002 288b Director resigned
18 Feb 2002 288b Director resigned
03 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2001 363s Return made up to 04/10/01; full list of members
02 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Oct 2000 363s Return made up to 04/10/00; full list of members
24 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
13 Jan 2000 288b Director resigned
28 Oct 1999 363s Return made up to 04/10/99; full list of members
20 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
26 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
23 Oct 1998 363s Return made up to 04/10/98; no change of members
08 Oct 1998 288a New director appointed