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AUTHENTICS INTERNATIONAL LTD

Company number 03312542

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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)
13 Feb 2002 363s Return made up to 04/02/02; full list of members
07 Aug 2001 AA Accounts for a dormant company made up to 28 February 2001
27 Mar 2001 363s Return made up to 04/02/01; full list of members
27 Mar 2001 363s Return made up to 04/02/00; full list of members
26 Apr 2000 AA Accounts for a dormant company made up to 28 February 2000
17 Dec 1999 AA Accounts for a dormant company made up to 28 February 1999
15 Feb 1999 287 Registered office changed on 15/02/99 from: 25 stanmore gardens kew richmond surrey TW9 2HN
15 Feb 1999 AA Accounts for a dormant company made up to 28 February 1998
15 Feb 1999 288b Director resigned
15 Feb 1999 288b Secretary resigned
15 Feb 1999 288a New secretary appointed
15 Feb 1999 288a New director appointed
15 Feb 1999 288a New director appointed
15 Feb 1999 363s Return made up to 04/02/99; full list of members
  • 363(288) ‐ Director resigned
11 Feb 1999 288b Secretary resigned
22 May 1998 CERTNM Company name changed densale LIMITED\certificate issued on 26/05/98
18 Mar 1998 363s Return made up to 04/02/98; full list of members
  • 363(287) ‐ Registered office changed on 18/03/98
26 Mar 1997 288b Secretary resigned
26 Mar 1997 288b Director resigned
26 Mar 1997 288a New secretary appointed
26 Mar 1997 288a New director appointed
26 Mar 1997 287 Registered office changed on 26/03/97 from: 1 mitchell lane bristol BS1 6BU
04 Feb 1997 NEWINC Incorporation