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PARTICULARS LIMITED

Company number 03781029

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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)
23 Apr 2001 AA Accounts for a small company made up to 30 November 2000
23 Apr 2001 225 Accounting reference date shortened from 30/11/01 to 31/08/01
01 Aug 2000 288b Secretary resigned;director resigned
31 Jul 2000 288a New secretary appointed;new director appointed
11 Jul 2000 287 Registered office changed on 11/07/00 from: 8 philbeach gardens london SW5 9DY
22 Jun 2000 363s Return made up to 02/06/00; full list of members
14 Jun 2000 288b Secretary resigned
14 Jun 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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14 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jun 2000 123 £ nc 1000/26000 28/10/99
14 Jun 2000 288a New secretary appointed
14 Jun 2000 287 Registered office changed on 14/06/00 from: 8 philbeach gardens suite 1 london SW5 9DY
13 Apr 2000 287 Registered office changed on 13/04/00 from: flat 8 kersfield house 11 kersfield road london SW15 3HJ
20 Sep 1999 225 Accounting reference date extended from 30/06/00 to 30/11/00
02 Jun 1999 NEWINC Incorporation