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EXPEDITE DESIGN & DELIVER LIMITED

Company number 03543839

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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)
25 Jan 2001 288a New secretary appointed
24 Jul 2000 287 Registered office changed on 24/07/00 from: kenilworth hambledon road, denmead waterlooville hampshire PO7 6NU
24 Jul 2000 225 Accounting reference date extended from 30/04/00 to 30/06/00
04 Apr 2000 363s Return made up to 09/04/00; full list of members
14 Jul 1999 AA Accounts made up to 30 April 1999
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jul 1999 287 Registered office changed on 05/07/99 from: kenilworth hambledon road, denmead waterlooville hampshire PO7 6NU
17 Jun 1999 363s Return made up to 09/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/06/99
31 May 1998 288b Director resigned
31 May 1998 288b Secretary resigned
31 May 1998 288a New secretary appointed
31 May 1998 288a New director appointed
21 May 1998 CERTNM Company name changed insight it management LIMITED\certificate issued on 22/05/98
27 Apr 1998 CERTNM Company name changed blakedew one hundred LIMITED\certificate issued on 28/04/98
09 Apr 1998 NEWINC Incorporation