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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)
02 Dec 2002 MEM/ARTS Memorandum and Articles of Association
02 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2002 288b Director resigned
23 May 2002 363s Annual return made up to 05/03/02
  • 363(287) ‐ Registered office changed on 23/05/02
  • 363(288) ‐ Secretary resigned;director resigned
26 Apr 2002 288c Secretary's particulars changed
11 Apr 2002 288a New director appointed
05 Apr 2002 288b Secretary resigned
05 Apr 2002 288a New secretary appointed
14 Nov 2001 AA Full accounts made up to 31 March 2001
11 Sep 2001 288b Director resigned
18 Jul 2001 288b Director resigned
18 Jul 2001 288b Director resigned
19 Jun 2001 288a New director appointed
24 May 2001 288a New director appointed
29 Mar 2001 CERTNM Company name changed relate mid-essex\certificate issued on 29/03/01
28 Feb 2001 363s Annual return made up to 05/03/01
  • 363(288) ‐ Secretary resigned
28 Feb 2001 288a New secretary appointed
30 Jan 2001 288b Director resigned
17 Jan 2001 288b Director resigned
14 Nov 2000 288a New secretary appointed
25 Oct 2000 288a New director appointed
03 Oct 2000 288a New director appointed
03 Oct 2000 288a New director appointed
03 Oct 2000 288b Secretary resigned
03 Oct 2000 288b Director resigned