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DAMAZEIN FAMILY OFFICE LTD

Company number 03610982

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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)
27 Apr 2005 288b Secretary resigned
26 Nov 2004 395 Particulars of mortgage/charge
05 Oct 2004 AA Accounts for a small company made up to 31 August 2003
15 Sep 2004 363s Return made up to 06/08/04; full list of members
16 Jun 2004 288b Director resigned
02 Jun 2004 244 Delivery ext'd 3 mth 31/08/03
11 Dec 2003 288b Director resigned
04 Oct 2003 AA Total exemption small company accounts made up to 31 August 2002
04 Sep 2003 363s Return made up to 06/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Jun 2003 244 Delivery ext'd 3 mth 31/08/02
22 Jan 2003 88(2)R Ad 25/09/02--------- £ si 9900@1=9900 £ ic 100/10000
22 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2003 123 £ nc 100/10000 25/09/02
31 Dec 2002 AAMD Amended accounts made up to 31 August 1999
31 Dec 2002 AAMD Amended accounts made up to 31 August 2000
31 Dec 2002 AAMD Amended accounts made up to 31 August 2001
05 Dec 2002 288b Director resigned
12 Sep 2002 288a New director appointed
12 Aug 2002 363s Return made up to 06/08/02; full list of members
12 Aug 2002 288a New director appointed
20 May 2002 AA Total exemption small company accounts made up to 31 August 2001
18 Feb 2002 CERTNM Company name changed global liaison operational backu p and analysis LIMITED\certificate issued on 18/02/02
15 Aug 2001 363s Return made up to 06/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
13 Jun 2001 AA Accounts for a small company made up to 31 August 2000
01 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Chairman appointed 22/05/01