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THE CLIENT COMPANY LIMITED

Company number 03407494

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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)
03 Feb 2003 AA Total exemption small company accounts made up to 31 July 2002
10 Sep 2002 395 Particulars of mortgage/charge
25 Jul 2002 363s Return made up to 23/07/02; full list of members
16 May 2002 AA Total exemption small company accounts made up to 31 July 2001
30 Jul 2001 363s Return made up to 23/07/01; full list of members
14 Jun 2001 AA Accounts for a small company made up to 31 July 2000
02 Aug 2000 363s Return made up to 23/07/00; full list of members
26 May 2000 AA Accounts for a small company made up to 31 July 1999
09 May 2000 288b Director resigned
23 Nov 1999 363s Return made up to 23/07/99; full list of members
18 Feb 1999 AA Accounts for a dormant company made up to 31 July 1998
18 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Oct 1998 363s Return made up to 23/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1998 123 £ nc 100/80000 21/09/98
14 Oct 1998 225 Accounting reference date shortened from 31/12/98 to 31/07/98
08 May 1998 395 Particulars of mortgage/charge
07 Nov 1997 395 Particulars of mortgage/charge
06 Nov 1997 287 Registered office changed on 06/11/97 from: 3 wilton way london E8 3EE
19 Sep 1997 288a New director appointed
19 Sep 1997 288a New director appointed
19 Sep 1997 288a New secretary appointed
19 Sep 1997 225 Accounting reference date extended from 31/07/98 to 31/12/98
26 Aug 1997 88(2)R Ad 29/07/97--------- £ si 2@1=2 £ ic 2/4
26 Aug 1997 287 Registered office changed on 26/08/97 from: 125 market street newton le willows merseyside WA12 9DD