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REMEDY RESEARCH LIMITED

Company number 03363014

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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)
19 Aug 2003 AA Total exemption full accounts made up to 31 March 2002
19 Aug 2003 287 Registered office changed on 19/08/03 from: 2 holland park mansions holland park gardens london W14 8DY
10 Jun 2003 AA Total exemption full accounts made up to 31 March 2001
16 Jul 2002 363s Return made up to 25/04/02; full list of members
01 Nov 2001 AA Total exemption full accounts made up to 31 March 2000
16 Jun 2001 363s Return made up to 25/04/01; full list of members
21 May 2001 288a New secretary appointed
13 Apr 2001 288b Secretary resigned
30 Aug 2000 363s Return made up to 25/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 1999 288b Director resigned
17 Dec 1999 363s Return made up to 25/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 1999 287 Registered office changed on 20/09/99 from: unit 10 1-10 summers street london EC1R 5BD
08 Sep 1999 AA Accounts for a dormant company made up to 31 March 1999
25 May 1999 CERTNM Company name changed global infrastructure developmen t group LIMITED\certificate issued on 26/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed global infrastructure developmen t group LIMITED\certificate issued on 26/05/99
09 Mar 1999 287 Registered office changed on 09/03/99 from: 2 milford house 7 queen anne street london W1M 9FD
08 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
26 Nov 1998 CERTNM Company name changed remedy research LIMITED\certificate issued on 27/11/98
28 May 1998 363s Return made up to 25/04/98; full list of members
01 Apr 1998 287 Registered office changed on 01/04/98 from: buckerley house c/o mayer, brown & platt, london EC4N 8EL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/04/98 from: buckerley house c/o mayer, brown & platt, london EC4N 8EL
01 Apr 1998 288a New director appointed
01 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Apr 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
09 Jan 1998 225 Accounting reference date shortened from 30/04/98 to 31/03/98