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3620808 LIMITED

Company number 03620808

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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)
30 Oct 2001 288a New director appointed
25 Oct 2001 AA Full accounts made up to 31 December 2000
24 Oct 2001 363s Return made up to 24/08/01; full list of members
24 Oct 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Oct 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Sep 2001 288b Director resigned
26 Sep 2001 288b Director resigned
26 Sep 2001 287 Registered office changed on 26/09/01 from: 23 stone road stoke on trent staffordshire ST4 6SR
15 Nov 2000 288a New secretary appointed
15 Nov 2000 288b Secretary resigned
08 Nov 2000 88(2)R Ad 31/08/00--------- £ si 998@1=998 £ ic 2/1000
25 Oct 2000 288b Director resigned
25 Oct 2000 288a New director appointed
15 Sep 2000 363s Return made up to 24/08/00; full list of members
27 Jun 2000 AA Full accounts made up to 31 December 1999
17 Mar 2000 288a New secretary appointed
17 Mar 2000 288b Secretary resigned
17 Mar 2000 287 Registered office changed on 17/03/00 from: ats house 180-188 northolt road harrow middlesex HA2 0ED
17 Nov 1999 288a New secretary appointed
17 Nov 1999 288b Secretary resigned
17 Nov 1999 287 Registered office changed on 17/11/99 from: 3 savoy place london WC2R 0DX
11 Nov 1999 288b Director resigned
11 Nov 1999 288b Director resigned
11 Nov 1999 288a New director appointed
11 Nov 1999 288a New director appointed