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03235481 LIMITED

Company number 03235481

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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)
05 Sep 2000 363s Annual return made up to 08/08/00
  • 363(288) ‐ Director resigned
20 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Mar 2000 288a New director appointed
30 Jan 2000 AA Full accounts made up to 31 March 1999
09 Sep 1999 363s Annual return made up to 08/08/99
  • 363(288) ‐ Director's particulars changed;director resigned
03 Mar 1999 288a New director appointed
22 Feb 1999 288a New director appointed
01 Feb 1999 AA Full accounts made up to 31 March 1998
07 Sep 1998 363s Annual return made up to 08/08/98
  • 363(288) ‐ Director's particulars changed;director resigned
30 Apr 1998 288a New director appointed
30 Apr 1998 288a New director appointed
25 Jan 1998 AA Accounts for a small company made up to 31 March 1997
14 Jan 1998 CERTNM Company name changed the administration standards cou ncil\certificate issued on 14/01/98
30 Dec 1997 287 Registered office changed on 30/12/97 from: 20 bedfordbury, london, WC2N 4LB
11 Dec 1997 288a New director appointed
02 Sep 1997 363s Annual return made up to 08/08/97
  • 363(288) ‐ Director's particulars changed
06 Jul 1997 288b Director resigned
30 Jun 1997 288a New director appointed
04 May 1997 288a New director appointed
04 Apr 1997 288a New director appointed
03 Apr 1997 287 Registered office changed on 03/04/97 from: 16 park crescent, london, W1N 4AH
26 Mar 1997 288a New director appointed
26 Mar 1997 288a New director appointed
26 Mar 1997 288a New director appointed
21 Mar 1997 288a New director appointed