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PHILANTHROPY IMPACT

Company number 03625777

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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)
11 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2001 363s Annual return made up to 03/09/01
28 Jul 2001 AA Full accounts made up to 30 September 2000
04 Jan 2001 CERTNM Company name changed the european association for pla nned giving LIMITED\certificate issued on 04/01/01
24 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
24 Oct 2000 288a New director appointed
24 Oct 2000 288a New director appointed
24 Oct 2000 288a New director appointed
17 Oct 2000 288b Director resigned
22 Sep 2000 363s Annual return made up to 03/09/00
03 Jul 2000 AA Full accounts made up to 30 September 1999
03 Jul 2000 288a New director appointed
22 Jun 2000 288a New director appointed
30 May 2000 288a New secretary appointed
30 May 2000 287 Registered office changed on 30/05/00 from: 2 swadelands close lenham maidstone kent ME17 2AF
06 Mar 2000 288b Secretary resigned
06 Mar 2000 287 Registered office changed on 06/03/00 from: 22 melton street london NW1 2BW
05 Oct 1999 363a Annual return made up to 03/09/99
05 Oct 1999 288c Director's particulars changed
29 Sep 1999 225 Accounting reference date shortened from 31/12/99 to 30/09/99
18 Sep 1998 288b Director resigned
18 Sep 1998 288a New director appointed
18 Sep 1998 225 Accounting reference date extended from 30/09/99 to 31/12/99
03 Sep 1998 NEWINC Incorporation