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HELP WITH A GREETING LIMITED

Company number 03118343

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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)
21 Sep 2000 AA Accounts for a small company made up to 31 March 2000
21 Sep 2000 288a New secretary appointed
09 Aug 2000 288b Secretary resigned
09 Aug 2000 287 Registered office changed on 09/08/00 from: barry house 20-22 worple road london SW19 4DH
19 Jan 2000 AA Full accounts made up to 31 March 1999
11 Nov 1999 363s Return made up to 25/10/99; full list of members
11 Nov 1999 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
11 Nov 1999 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
11 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 1999 AA Full accounts made up to 31 March 1998
11 Nov 1998 363s Return made up to 25/10/98; no change of members
13 Nov 1997 363s Return made up to 25/10/97; no change of members
27 Aug 1997 AA Full accounts made up to 31 March 1997
13 Nov 1996 363s Return made up to 25/10/96; full list of members
13 Nov 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
02 Nov 1996 225(1) Accounting reference date extended from 30/10 to 31/03
26 Jan 1996 88(2)R Ad 03/01/96--------- £ si 99@1=99 £ ic 1/100
26 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jan 1996 123 £ nc 100/50000 03/01/96
11 Jan 1996 224 Accounting reference date notified as 30/10
11 Dec 1995 AA Accounts made up to 10 November 1995
11 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Dec 1995 225(1) Accounting reference date shortened from 31/03 to 10/11
08 Dec 1995 288 Secretary resigned
08 Dec 1995 288 Director resigned