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PHYSICALITY LIMITED

Company number 03493338

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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)
26 Jan 2001 363a Return made up to 15/01/01; full list of members
10 Oct 2000 88(2)R Ad 05/09/00--------- £ si 90@1=90 £ ic 10/100
25 Aug 2000 AA Full accounts made up to 31 October 1999
17 Feb 2000 363a Return made up to 15/01/00; full list of members
17 Feb 2000 288c Secretary's particulars changed;director's particulars changed
07 Feb 2000 288b Director resigned
07 Feb 2000 88(2)R Ad 31/05/99--------- £ si 8@1=8 £ ic 2/10
12 Nov 1999 225 Accounting reference date extended from 31/07/99 to 31/10/99
01 Apr 1999 288a New director appointed
01 Apr 1999 288a New director appointed
01 Apr 1999 288a New director appointed
01 Apr 1999 288a New director appointed
12 Feb 1999 363a Return made up to 15/01/99; full list of members
16 Nov 1998 AA Full accounts made up to 31 July 1998
12 Nov 1998 225 Accounting reference date shortened from 31/01/99 to 31/07/98
20 Aug 1998 CERTNM Company name changed willowfield investments LIMITED\certificate issued on 21/08/98
18 Aug 1998 288a New director appointed
18 Aug 1998 288a New secretary appointed
22 May 1998 287 Registered office changed on 22/05/98 from: 788-790 finchley road london NW11 7UR
22 May 1998 288b Secretary resigned
22 May 1998 288b Director resigned
15 Jan 1998 NEWINC Incorporation