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L. DONATANTONIO LIMITED

Company number 03468375

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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)
30 Mar 2001 288a New secretary appointed
17 Apr 2000 AA Full accounts made up to 30 November 1999
23 Jan 2000 363s Return made up to 19/11/99; full list of members
09 Mar 1999 AA Full accounts made up to 30 November 1998
11 Jan 1999 363s Return made up to 19/11/98; full list of members
11 Jan 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Dec 1998 287 Registered office changed on 29/12/98 from: 33 buckingham avenue london N20 9DG
20 Apr 1998 287 Registered office changed on 20/04/98 from: beaumont house 47 mount pleasant london WC1X 0AE
22 Jan 1998 MA Memorandum and Articles of Association
21 Jan 1998 288b Secretary resigned
21 Jan 1998 288b Director resigned
21 Jan 1998 288a New director appointed
21 Jan 1998 288a New secretary appointed;new director appointed
21 Jan 1998 287 Registered office changed on 21/01/98 from: 1 mitchell lane bristol BS1 6BU
19 Jan 1998 CERTNM Company name changed scenelast LIMITED\certificate issued on 20/01/98
15 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1997 NEWINC Incorporation