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ETERNAL COLLECTION LIMITED

Company number 03451672

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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)
10 Oct 2003 288c Director's particulars changed
30 Sep 2003 288a New secretary appointed
30 Sep 2003 288b Director resigned
30 Sep 2003 288b Secretary resigned
17 Sep 2003 363s Return made up to 10/09/03; full list of members
11 Sep 2003 CERTNM Company name changed virtual cyber cafe LIMITED\certificate issued on 11/09/03
21 Nov 2002 AA Accounts for a dormant company made up to 31 October 2002
25 Sep 2002 363s Return made up to 18/09/02; full list of members
28 Nov 2001 AA Accounts for a dormant company made up to 31 October 2001
02 Nov 2001 363s Return made up to 17/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jan 2001 AA Accounts for a dormant company made up to 31 October 2000
11 Dec 2000 363s Return made up to 17/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 2000 287 Registered office changed on 23/11/00 from: c/o garbetts 15 funtley court funtley hill fareham hampshire PO16 7UY
05 Jul 2000 AA Accounts for a dormant company made up to 31 October 1999
21 Oct 1999 363s Return made up to 17/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Mar 1999 AA Accounts for a dormant company made up to 31 October 1998
28 Oct 1998 363s Return made up to 17/10/98; full list of members
28 May 1998 287 Registered office changed on 28/05/98 from: c/o garbetts 1 funtley court funtley hill fareham hampshire PO16 7UY
24 Oct 1997 88(2)R Ad 17/10/97--------- £ si 98@1=98 £ ic 2/100
24 Oct 1997 288a New secretary appointed;new director appointed
24 Oct 1997 288a New director appointed
24 Oct 1997 288b Director resigned
24 Oct 1997 288b Secretary resigned
17 Oct 1997 NEWINC Incorporation