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SOUTH LONDON BUSINESS LIMITED

Company number 03704495

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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)
10 Jan 2002 288a New director appointed
10 Jan 2002 288a New director appointed
21 Nov 2001 288b Director resigned
21 Nov 2001 288b Director resigned
17 Aug 2001 288a New director appointed
17 Aug 2001 288b Director resigned
05 Feb 2001 AA Full accounts made up to 31 March 2000
31 Jan 2001 363s Annual return made up to 29/01/01
03 Nov 2000 288a New director appointed
19 Oct 2000 288a New director appointed
08 Sep 2000 288a New director appointed
04 Aug 2000 288a New director appointed
16 Jun 2000 363s Annual return made up to 29/01/00
16 Jun 2000 288a New secretary appointed
16 Jun 2000 288b Secretary resigned
16 Jun 2000 288b Secretary resigned
16 Jun 2000 287 Registered office changed on 16/06/00 from: 6/8 underwood street london N1 7JQ
28 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jan 2000 225 Accounting reference date extended from 31/01/00 to 31/03/00
28 Sep 1999 288a New director appointed
25 Aug 1999 288a New director appointed
23 Jul 1999 288a New director appointed
07 May 1999 288a New director appointed
21 Apr 1999 288b Director resigned
19 Apr 1999 CERTNM Company name changed himemoor LIMITED\certificate issued on 20/04/99