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26 DYKE ROAD BRIGHTON LIMITED

Company number 03420279

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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)
05 Sep 2001 363s Return made up to 15/08/01; full list of members
  • 363(288) ‐ Director resigned
10 Jul 2001 AA Full accounts made up to 31 August 2000
10 Dec 2000 288a New director appointed
21 Aug 2000 363s Return made up to 15/08/00; full list of members
22 Jun 2000 AA Full accounts made up to 31 August 1999
04 May 2000 288b Director resigned
03 May 2000 288a New director appointed
10 Sep 1999 363s Return made up to 15/08/99; no change of members
11 Jun 1999 AA Full accounts made up to 31 August 1998
08 Sep 1998 363s Return made up to 15/08/98; full list of members
04 Feb 1998 88(2)R Ad 17/01/98--------- £ si 3@1=3 £ ic 2/5
18 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Nov 1997 288b Director resigned
13 Nov 1997 288b Secretary resigned;director resigned
13 Nov 1997 288a New director appointed
13 Nov 1997 288a New director appointed
13 Nov 1997 288a New director appointed
13 Nov 1997 288a New secretary appointed;new director appointed
13 Nov 1997 287 Registered office changed on 13/11/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
30 Oct 1997 CERTNM Company name changed 26 dyke road LIMITED\certificate issued on 31/10/97
20 Oct 1997 288a New director appointed
29 Sep 1997 CERTNM Company name changed egelwave LIMITED\certificate issued on 30/09/97
15 Aug 1997 NEWINC Incorporation