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101010 LIMITED

Company number 03351259

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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)
29 Sep 2003 288b Secretary resigned;director resigned
29 Sep 2003 288a New secretary appointed
23 Jul 2003 288b Director resigned
13 May 2003 363s Return made up to 11/04/03; full list of members
13 May 2003 363(288) Director resigned
06 May 2003 AA Full accounts made up to 30 June 2002
11 Mar 2003 287 Registered office changed on 11/03/03 from: 107 power road london W4 5PY
11 Feb 2003 288b Director resigned
27 Jul 2002 288a New director appointed
27 Jul 2002 288a New director appointed
27 Jul 2002 288a New director appointed
27 Jul 2002 288b Director resigned
27 Jul 2002 288b Director resigned
03 May 2002 AA Full accounts made up to 30 June 2001
18 Apr 2002 363s Return made up to 11/04/02; full list of members
20 Dec 2001 288b Director resigned
17 May 2001 123 Nc inc already adjusted 13/05/99
17 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2001 288c Director's particulars changed
01 May 2001 AA Full accounts made up to 30 June 2000
26 Apr 2001 363s Return made up to 11/04/01; full list of members
26 Apr 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
26 Apr 2001 288c Director's particulars changed
26 Apr 2001 288b Director resigned
13 Mar 2001 287 Registered office changed on 13/03/01 from: 5TH floor 80 hammersmith road london W14 8UD