- Company Overview for 3 REDCLIFFE SQUARE LIMITED (03439095)
- Filing history for 3 REDCLIFFE SQUARE LIMITED (03439095)
- People for 3 REDCLIFFE SQUARE LIMITED (03439095)
- More for 3 REDCLIFFE SQUARE LIMITED (03439095)
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) |
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11 Sep 2002 | 288a | New secretary appointed | |
11 Sep 2002 | 288b | Secretary resigned | |
11 Sep 2002 | 288a | New director appointed | |
30 Apr 2002 | AA | Total exemption full accounts made up to 24 March 2001 | |
12 Dec 2001 | 288b | Director resigned | |
07 Nov 2001 | 363s | Return made up to 24/09/01; full list of members | |
01 Nov 2001 | 288b | Director resigned | |
04 Jul 2001 | AA | Total exemption full accounts made up to 24 March 2000 | |
31 Oct 2000 | 363s | Return made up to 24/09/00; full list of members | |
29 Nov 1999 | 288b | Director resigned | |
24 Nov 1999 | AA | Full accounts made up to 30 September 1998 | |
25 Oct 1999 | 363s |
Return made up to 24/09/99; full list of members
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04 Aug 1999 | 225 | Accounting reference date extended from 30/09/99 to 24/03/00 | |
15 Jul 1999 | RESOLUTIONS |
Resolutions
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24 Nov 1998 | 363s |
Return made up to 24/09/98; full list of members
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24 Nov 1998 | 288a | New director appointed | |
26 May 1998 | 288a | New director appointed | |
14 Apr 1998 | 288a | New director appointed | |
11 Apr 1998 | 122 | £ nc 1000/100 02/02/98 | |
18 Mar 1998 | 287 | Registered office changed on 18/03/98 from: 19 cavendish square london W1A 2AW | |
18 Mar 1998 | 288a | New director appointed | |
18 Mar 1998 | 288a | New director appointed | |
18 Mar 1998 | 88(2)R | Ad 03/02/98--------- £ si 98@1=98 £ ic 2/100 | |
18 Mar 1998 | MEM/ARTS | Memorandum and Articles of Association | |
17 Mar 1998 | CERTNM | Company name changed abbotart LIMITED\certificate issued on 18/03/98 |