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RAZNOIMPORT LIMITED

Company number 03665206

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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 Sep 2001 287 Registered office changed on 11/09/01 from: 65 duke street london W1M 5DH
14 Jun 2001 AA Accounts made up to 31 December 2000
14 May 2001 CERTNM Company name changed waterloo medical LIMITED\certificate issued on 14/05/01
16 Nov 2000 363s Return made up to 10/11/00; full list of members
18 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jul 2000 AA Accounts made up to 31 December 1999
15 Feb 2000 AUD Auditor's resignation
29 Jan 2000 287 Registered office changed on 29/01/00 from: 124/130 seymour place london W1H 6AA
16 Nov 1999 363s Return made up to 10/11/99; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
25 Feb 1999 225 Accounting reference date shortened from 30/11/99 to 31/12/98
24 Nov 1998 288a New director appointed
24 Nov 1998 288a New secretary appointed
24 Nov 1998 287 Registered office changed on 24/11/98 from: 88 kingsway holborn london WC2B 6AW
19 Nov 1998 288b Director resigned
19 Nov 1998 288b Secretary resigned
10 Nov 1998 NEWINC Incorporation