INTERBRAND CORPORATION LTD.

Company number 03701599

Date	Type	Description	View / Download
13 Feb 2004	363s	Return made up to 26/01/04; full list of members	(7 pages)
13 Feb 2004	288b	Director resigned	(1 page)
01 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
11 Mar 2003	363s	Return made up to 26/01/03; full list of members	(7 pages)
27 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
05 Feb 2002	363s	Return made up to 26/01/02; full list of members	(7 pages)
04 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
28 Mar 2001	363s	Return made up to 26/01/01; full list of members	(7 pages)
28 Mar 2001	363(288)	Secretary's particulars changed;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 Document
04 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
11 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2000	363s	Return made up to 26/01/00; full list of members	(7 pages)
16 May 1999	288a	New director appointed	(2 pages)
10 May 1999	395	Particulars of mortgage/charge	(3 pages)
31 Mar 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
31 Mar 1999	88(2)R	Ad 24/03/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 Mar 1999	287	Registered office changed on 26/03/99 from: temple house 20 holywell row london EC2A 4JB	(1 page)
26 Mar 1999	288a	New director appointed	(2 pages)
26 Mar 1999	288a	New director appointed	(2 pages)
26 Mar 1999	288a	New secretary appointed	(2 pages)
26 Mar 1999	288b	Secretary resigned	(1 page)
26 Mar 1999	288b	Director resigned	(1 page)
25 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
24 Mar 1999	CERTNM	Company name changed airdore LIMITED\certificate issued on 25/03/99	(2 pages)
26 Jan 1999	NEWINC	Incorporation	(8 pages)

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