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NOTSALLOW SIXTY-NINE LIMITED

Company number 03166233

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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)
19 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2005 363s Return made up to 28/02/05; full list of members
16 Mar 2005 288b Secretary resigned
16 Mar 2005 288a New secretary appointed
01 Feb 2005 AA Full accounts made up to 30 June 2004
28 Sep 2004 AUD Auditor's resignation
06 May 2004 AA Full accounts made up to 30 June 2003
13 Apr 2004 287 Registered office changed on 13/04/04 from: 8 baker street london W1U 3LL
03 Apr 2004 363s Return made up to 28/02/04; full list of members
03 Apr 2004 363(287) Registered office changed on 03/04/04
26 Mar 2003 MISC Rescinding res passed 291096
26 Mar 2003 363s Return made up to 28/02/03; full list of members
28 Jan 2003 AA Full accounts made up to 30 June 2002
29 Nov 2002 288b Director resigned
15 May 2002 363a Return made up to 28/02/02; full list of members
15 May 2002 353 Location of register of members
13 Nov 2001 AA Full accounts made up to 30 June 2001
05 Apr 2001 363s Return made up to 28/02/01; full list of members
09 Mar 2001 AA Full accounts made up to 30 June 2000
06 Mar 2000 363s Return made up to 28/02/00; full list of members
24 Jan 2000 288a New director appointed
12 Nov 1999 288a New director appointed
04 Nov 1999 288b Director resigned
02 Nov 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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