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21 CENTURY ERA LIMITED

Company number 03411476

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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)
06 Oct 1999 287 Registered office changed on 06/10/99 from: panton house 25 haymarket london SW1Y 4EN
04 Aug 1999 363s Annual return made up to 30/07/99
04 Aug 1999 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
14 Jul 1999 AA Accounts for a small company made up to 31 March 1999
19 May 1999 287 Registered office changed on 19/05/99 from: 23 buckingham gate london
05 Feb 1999 AA Accounts for a small company made up to 31 March 1998
26 Aug 1998 363s Annual return made up to 30/07/98
26 Aug 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
18 May 1998 225 Accounting reference date shortened from 31/12/98 to 31/03/98
06 Nov 1997 287 Registered office changed on 06/11/97 from: 28 buckingham gate london
06 Nov 1997 288c Director's particulars changed
29 Oct 1997 CERTNM Company name changed yorkco 126G LIMITED\certificate issued on 30/10/97
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New director appointed
20 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New secretary appointed;new director appointed