IN KIND DIRECT

Company number 03155226

Date	Type	Description	View / Download
10 Jul 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
07 Mar 2000	363a	Annual return made up to 30/01/00 ANNOTATION Other The address of Andrew Keith Rubin, director of in kind direct, was replaced with a service address on 01/02/2020 under section 1088 of the Companies Act 2006	(14 pages)
07 Mar 2000	287	Registered office changed on 07/03/00 from: po box 140 4 st dunstans hill london EC3R 5HB	(1 page)
07 Mar 2000	288a	New director appointed ANNOTATION Other The address of Andrew Keith rubin, director of in kind direct, was replaced with a service address on 31/01/2020 under section 1088 of the Companies Act 2006	(2 pages)
16 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
17 Jun 1999	AA	Full accounts made up to 31 December 1998	(22 pages)
30 Mar 1999	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1999	288a	New director appointed	(4 pages)
11 Mar 1999	363s	Annual return made up to 30/01/99 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 11/03/99	(6 pages)
07 Oct 1998	AUD	Auditor's resignation	(2 pages)
07 Sep 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
04 Mar 1998	288a	New director appointed	(2 pages)
24 Feb 1998	363s	Annual return made up to 30/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Dec 1997	288b	Secretary resigned	(1 page)
04 Dec 1997	287	Registered office changed on 04/12/97 from: connectas house 29 abingdon road kensington london W8 6AH	(1 page)
04 Dec 1997	288a	New secretary appointed	(2 pages)
19 May 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
15 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
15 Apr 1997	363s	Annual return made up to 30/01/97	(6 pages)
15 Apr 1997	288a	New director appointed	(3 pages)
13 Feb 1997	288b	Director resigned	(1 page)
16 Oct 1996	288a	New director appointed	(2 pages)
16 Oct 1996	288a	New director appointed	(2 pages)
16 Oct 1996	288a	New director appointed	(2 pages)