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RESULT STRATEGIC MARKETING LIMITED

Company number 03367027

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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)
10 Jul 2001 288a New secretary appointed
10 Jul 2001 288b Secretary resigned
24 May 2001 363s Return made up to 08/05/01; full list of members
23 Mar 2001 287 Registered office changed on 23/03/01 from: devonshire house 60 goswell road london EC1M 7AD
12 Feb 2001 AA Full accounts made up to 31 July 2000
27 Nov 2000 225 Accounting reference date extended from 31/05/00 to 31/07/00
22 May 2000 363s Return made up to 08/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2000 88(3) Particulars of contract relating to shares
20 Apr 2000 88(2)R Ad 22/03/00--------- £ si 8599@1=8599 £ ic 1/8600
05 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
31 Mar 2000 AA Full accounts made up to 31 May 1999
29 Nov 1999 287 Registered office changed on 29/11/99 from: knighton house 56 mortimer street london W1N 8BY
23 Sep 1999 AA Full accounts made up to 31 May 1998
09 Aug 1999 363s Return made up to 08/05/99; full list of members
15 May 1998 363s Return made up to 08/05/98; full list of members
16 Jul 1997 288a New secretary appointed
16 Jul 1997 288a New director appointed
16 Jul 1997 287 Registered office changed on 16/07/97 from: knighton house 56 mortimer street london W1N 8BY
14 Jul 1997 CERTNM Company name changed vitalrange LIMITED\certificate issued on 15/07/97
04 Jun 1997 288b Secretary resigned
04 Jun 1997 288b Director resigned
04 Jun 1997 287 Registered office changed on 04/06/97 from: 17 city business centre lower road london SE16 1AA
08 May 1997 NEWINC Incorporation