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Company number 03476281

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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)
22 Jun 2000 AA Accounts for a small company made up to 31 December 1999
14 Jun 2000 288b Director resigned
09 Mar 2000 287 Registered office changed on 09/03/00 from: langwood house 63/81 high street rickmansworth hertfordshire WD3 1EQ
26 Jan 2000 288a New director appointed
14 Jan 2000 363s Annual return made up to 04/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jul 1999 288b Secretary resigned
15 Jul 1999 287 Registered office changed on 15/07/99 from: 2 serjeants inn london EC4Y 1LT
08 Jul 1999 288a New director appointed
07 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1999 288a New director appointed
07 Jul 1999 288a New secretary appointed
07 Jul 1999 288a New director appointed
06 Jul 1999 AA Accounts for a small company made up to 31 December 1998
25 May 1999 DISS40 Compulsory strike-off action has been discontinued
25 May 1999 GAZ1 First Gazette notice for compulsory strike-off
22 May 1999 363s Annual return made up to 04/12/98
29 May 1998 CERTNM Company name changed the electoral reform coalition\certificate issued on 01/06/98
20 Apr 1998 288a New director appointed
20 Apr 1998 288a New director appointed
20 Apr 1998 288a New director appointed
16 Dec 1997 288b Secretary resigned
04 Dec 1997 NEWINC Incorporation