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CONSTRUCTIVE IT ADVICE LIMITED

Company number 03380756

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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)
02 Mar 2001 AA Full accounts made up to 30 April 2000
28 Dec 2000 CERTNM Company name changed moores rowland it advice LIMITED\certificate issued on 29/12/00
24 Nov 2000 288a New secretary appointed;new director appointed
24 Nov 2000 288b Secretary resigned
14 Jun 2000 288c Secretary's particulars changed
14 Jun 2000 363a Return made up to 27/05/00; full list of members
17 Feb 2000 AA Full accounts made up to 30 April 1999
04 Dec 1999 287 Registered office changed on 04/12/99 from: nile house nile street brighton east sussex BN1 1PH
10 Aug 1999 287 Registered office changed on 10/08/99 from: nile house po box 1034 nile street brighton BN1 1JB
03 Jun 1999 363s Return made up to 27/05/99; no change of members
03 Jun 1999 288b Director resigned
05 Oct 1998 AA Full accounts made up to 30 April 1998
23 Jun 1998 363s Return made up to 04/06/98; full list of members
  • 363(287) ‐ Registered office changed on 23/06/98
  • 363(288) ‐ Secretary's particulars changed
27 Aug 1997 225 Accounting reference date shortened from 30/06/98 to 30/04/98
26 Aug 1997 88(2)R Ad 14/07/97--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/07/97--------- £ si 998@1=998 £ ic 2/1000
24 Jun 1997 288a New director appointed
24 Jun 1997 288a New secretary appointed
24 Jun 1997 288a New director appointed
24 Jun 1997 288a New director appointed
24 Jun 1997 288a New director appointed
24 Jun 1997 288b Director resigned
24 Jun 1997 288b Secretary resigned
23 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jun 1997 NEWINC Incorporation