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THE CHANGE PORTFOLIO

Company number 03167701

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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)
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New director appointed
05 Oct 2006 AA Full accounts made up to 31 March 2006
12 Jul 2006 288a New director appointed
22 May 2006 288b Secretary resigned
22 May 2006 288b Director resigned
22 May 2006 288a New secretary appointed
30 Mar 2006 363a Annual return made up to 05/03/06
13 Jan 2006 AA Full accounts made up to 31 March 2005
10 May 2005 363s Annual return made up to 05/03/05
18 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2005 288a New director appointed
02 Feb 2005 288b Secretary resigned
02 Feb 2005 288a New secretary appointed
11 Jan 2005 288a New secretary appointed
22 Dec 2004 AA Full accounts made up to 31 March 2004
22 Dec 2004 288a New director appointed
22 Dec 2004 288b Secretary resigned
29 Apr 2004 288b Director resigned
25 Mar 2004 363s Annual return made up to 05/03/04
  • 363(288) ‐ Director resigned
31 Oct 2003 AA Full accounts made up to 31 March 2003
06 Jun 2003 288a New director appointed
18 Apr 2003 288a New director appointed
22 Mar 2003 363s Annual return made up to 05/03/03
  • 363(287) ‐ Registered office changed on 22/03/03
  • 363(288) ‐ Director's particulars changed
04 Dec 2002 AA Full accounts made up to 31 March 2002