- Company Overview for CRITICALL HOST DR LIMITED (03698534)
- Filing history for CRITICALL HOST DR LIMITED (03698534)
- People for CRITICALL HOST DR LIMITED (03698534)
- Charges for CRITICALL HOST DR LIMITED (03698534)
- More for CRITICALL HOST DR LIMITED (03698534)
| 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) |
|---|---|---|---|
| 20 Nov 2003 | 363s | Return made up to 20/01/03; full list of members; amend | |
| 04 Nov 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 10 Oct 2003 | 287 | Registered office changed on 10/10/03 from: the gatehouse 2 devonhurst place heathfield terrace london W4 4JD | |
| 20 May 2003 | 288a | New secretary appointed | |
| 20 May 2003 | 288a | New director appointed | |
| 20 May 2003 | 288b | Director resigned | |
| 20 May 2003 | 288b | Secretary resigned;director resigned | |
| 09 Apr 2003 | CERTNM | Company name changed singlepoint LIMITED\certificate issued on 09/04/03 | |
| 02 Mar 2003 | 363s | Return made up to 20/01/03; full list of members | |
| 02 Mar 2003 | 363(353) |
Location of register of members address changed
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| 01 Nov 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
| 04 Apr 2002 | 363s | Return made up to 20/01/02; full list of members | |
| 18 Mar 2002 | 225 | Accounting reference date extended from 31/07/01 to 31/12/01 | |
| 15 Nov 2001 | 288b | Director resigned | |
| 14 May 2001 | CERTNM | Company name changed criticall LTD.\certificate issued on 14/05/01 | |
| 10 Apr 2001 | AA | Full accounts made up to 31 July 2000 | |
| 20 Mar 2001 | 363s | Return made up to 20/01/01; full list of members | |
| 20 Mar 2001 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 20 Feb 2001 | 288b | Director resigned | |
| 21 Jan 2001 | 288b | Director resigned | |
| 31 May 2000 | AA | Full accounts made up to 31 July 1999 | |
| 12 Apr 2000 | 88(2)R | Ad 01/07/99--------- £ si 338@1 | |
| 12 Apr 2000 | 363s | Return made up to 20/01/00; full list of members | |
| 12 Apr 2000 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 15 Dec 1999 | 288a | New director appointed |