- Company Overview for 03459992 LIMITED (03459992)
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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) |
|---|---|---|---|
| 17 Nov 1999 | 288a | New secretary appointed | |
| 17 Nov 1999 | 288b | Secretary resigned;director resigned | |
| 17 Aug 1999 | 287 | Registered office changed on 17/08/99 from: 23 bridford mews london W1N 1LQ | |
| 23 Jun 1999 | AA | Accounts for a small company made up to 31 March 1999 | |
| 22 Jan 1999 | 363a | Return made up to 04/11/98; full list of members | |
| 13 Aug 1998 | 225 | Accounting reference date extended from 30/11/98 to 31/03/99 | |
| 19 Feb 1998 | 395 | Particulars of mortgage/charge | |
| 17 Feb 1998 | 395 | Particulars of mortgage/charge | |
| 15 Jan 1998 | 88(2)R | Ad 03/12/97-04/12/97 £ si 98@1=98 £ ic 2/100 | |
| 07 Nov 1997 | 288a | New director appointed | |
| 07 Nov 1997 | 288a | New secretary appointed;new director appointed | |
| 07 Nov 1997 | 288b | Director resigned | |
| 07 Nov 1997 | 288b | Secretary resigned | |
| 04 Nov 1997 | NEWINC | Incorporation |