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SOLD OUT LIMITED

Company number 03652905

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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)
21 Dec 2001 AA Full accounts made up to 31 December 2000
30 Nov 2001 363s Return made up to 20/10/01; full list of members
23 Nov 2000 363s Return made up to 20/10/00; full list of members
23 Nov 2000 363(288) Director's particulars changed
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21 Aug 2000 AA Full accounts made up to 31 December 1999
26 Jun 2000 288b Secretary resigned
26 Jun 2000 288a New secretary appointed
10 Nov 1999 363s Return made up to 20/10/99; full list of members
22 Feb 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
22 Feb 1999 88(2)R Ad 03/12/98--------- £ si 98@1=98 £ ic 2/100
12 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Dec 1998 CERTNM Company name changed pitchgrove LIMITED\certificate issued on 22/12/98
14 Dec 1998 288b Secretary resigned
14 Dec 1998 288b Director resigned
14 Dec 1998 288a New director appointed
14 Dec 1998 288a New secretary appointed
14 Dec 1998 287 Registered office changed on 14/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Oct 1998 NEWINC Incorporation