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IGUANA LIMITED

Company number 03267364

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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)
28 Aug 2002 AA Total exemption full accounts made up to 31 January 2002
25 Jul 2002 287 Registered office changed on 25/07/02 from: c/o ascot drummond uk 1 albany terrace regents park london NW1 4DS
07 Jan 2002 363s Return made up to 23/10/01; full list of members
07 Jan 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Nov 2001 AA Total exemption full accounts made up to 31 January 2001
20 Sep 2001 287 Registered office changed on 20/09/01 from: 13 barons court road london W14 9DP
14 Dec 2000 AA Full accounts made up to 31 January 2000
10 Nov 2000 363s Return made up to 23/10/00; full list of members
05 Jul 2000 287 Registered office changed on 05/07/00 from: 3RD floor crown house 37-41 prince street bristol BS1 4PS
19 Nov 1999 363s Return made up to 23/10/99; full list of members
20 Sep 1999 AA Accounts for a small company made up to 31 January 1999
17 Nov 1998 363a Return made up to 23/10/98; no change of members
21 Apr 1998 288c Director's particulars changed
14 Apr 1998 AA Accounts for a small company made up to 31 January 1998
06 Nov 1997 363a Return made up to 23/10/97; full list of members
09 Sep 1997 288c Director's particulars changed
06 Mar 1997 288c Director's particulars changed
02 Jan 1997 CERTNM Company name changed dyson LIMITED\certificate issued on 02/01/97
02 Jan 1997 288a New secretary appointed
02 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Jan 1997 88(2)R Ad 03/12/96--------- £ si 2@1=2 £ ic 2/4
02 Jan 1997 225 Accounting reference date extended from 31/10/97 to 31/01/98
02 Jan 1997 288b Director resigned
02 Jan 1997 288b Secretary resigned
02 Jan 1997 287 Registered office changed on 02/01/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ