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THE PAMPERED HAMPER LIMITED

Company number 03405102

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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)
09 Jun 2000 AA Accounts for a dormant company made up to 31 July 1999
09 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Nov 1999 288a New secretary appointed
10 Nov 1999 288a New director appointed
10 Nov 1999 287 Registered office changed on 10/11/99 from: nelson house 271 kingston road wimbledon london SW19 3NW
29 Jul 1999 363s Return made up to 18/07/99; no change of members
20 May 1999 AA Accounts for a small company made up to 31 July 1998
01 Feb 1999 363s Return made up to 18/07/98; full list of members
22 Aug 1997 CERTNM Company name changed tca 71 LIMITED\certificate issued on 26/08/97
18 Jul 1997 NEWINC Incorporation