ETERNITY BRIDAL LIMITED

Company number 03522453

Date	Type	Description	View / Download
01 Jun 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
04 Apr 2001	363s	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 04/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Mar 2001	288c	Director's particulars changed	(1 page)
15 Mar 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
25 May 2000	363a	Return made up to 05/03/00; full list of members	(6 pages)
25 May 2000	287	Registered office changed on 25/05/00 from: 2 claro court claro road harrogate north yorkshire HG1 4BA	(1 page)
25 May 2000	288c	Director's particulars changed	(1 page)
10 May 2000	88(2)R	Ad 06/03/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
27 Jan 2000	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
07 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jul 1999	123	£ nc 1000/100000 01/07/99	(1 page)
07 Jul 1999	353	Location of register of members	(1 page)
30 Apr 1999	225	Accounting reference date extended from 31/03/99 to 31/07/99	(1 page)
24 Apr 1999	363s	Return made up to 05/03/99; full list of members 363(287) ‐ Registered office changed on 24/04/99	(6 pages)
20 May 1998	287	Registered office changed on 20/05/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ	(1 page)
20 May 1998	288b	Secretary resigned	(1 page)
20 May 1998	288b	Director resigned	(1 page)
20 May 1998	288a	New secretary appointed	(2 pages)
20 May 1998	288a	New director appointed	(2 pages)
20 May 1998	288a	New director appointed	(2 pages)
05 Mar 1998	NEWINC	Incorporation	(12 pages)

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