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V.V. NORTHAMPTON (NO.2) G.P. LIMITED

Company number 03445599

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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)
04 Oct 1999 288a New director appointed
24 Aug 1999 288a New director appointed
17 Aug 1999 AA Full accounts made up to 31 December 1998
29 Jul 1999 287 Registered office changed on 29/07/99 from: 1 royal exchange building london EC3V 3LD
23 Oct 1998 363s Return made up to 07/10/98; full list of members
23 Oct 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Aug 1998 395 Particulars of mortgage/charge
12 Aug 1998 395 Particulars of mortgage/charge
12 Aug 1998 395 Particulars of mortgage/charge
03 Aug 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
16 Mar 1998 288a New director appointed
05 Mar 1998 288a New secretary appointed;new director appointed
05 Mar 1998 288b Secretary resigned;director resigned
05 Mar 1998 288b Director resigned
25 Feb 1998 288a New secretary appointed;new director appointed
25 Feb 1998 288a New director appointed
25 Feb 1998 287 Registered office changed on 25/02/98 from: kempson house po box 570 camomile street london EC3A 7AN
25 Feb 1998 288b Secretary resigned;director resigned
25 Feb 1998 288b Director resigned
13 Feb 1998 CERTNM Company name changed pactrade LIMITED\certificate issued on 13/02/98
07 Oct 1997 NEWINC Incorporation