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FULLY INVOLVED LIMITED

Company number 03742607

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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)
17 Apr 2001 363s Return made up to 29/03/01; full list of members
19 Feb 2001 AA Accounts for a small company made up to 30 June 2000
12 Jan 2001 287 Registered office changed on 12/01/01 from: 77-79 fordwych road london NW2 3TL
12 Jan 2001 288a New secretary appointed
05 Sep 2000 288b Director resigned
25 Jul 2000 288b Director resigned
07 Jun 2000 288b Secretary resigned;director resigned
26 Apr 2000 363s Return made up to 29/03/00; full list of members
  • 363(288) ‐ Director resigned
22 Feb 2000 88(2)R Ad 17/01/00--------- £ si 1300@1=1300 £ ic 9102/10402
10 Feb 2000 288a New director appointed
02 Feb 2000 123 Nc inc already adjusted 17/01/00
02 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 2000 225 Accounting reference date extended from 31/03/00 to 30/06/00
28 May 1999 287 Registered office changed on 28/05/99 from: c/o sherman phillips solicitors 90 mill lane lomdon NW6 1NL
28 May 1999 288a New director appointed
30 Apr 1999 88(2)R Ad 19/04/99--------- £ si 9100@1=9100 £ ic 2/9102
30 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Apr 1999 123 £ nc 1000/10400 19/04/99
21 Apr 1999 288a New director appointed
17 Apr 1999 288a New director appointed
17 Apr 1999 288a New director appointed
16 Apr 1999 288a New director appointed
14 Apr 1999 288a New secretary appointed
14 Apr 1999 288a New director appointed
13 Apr 1999 287 Registered office changed on 13/04/99 from: 90 mill lane london NW6 1NL