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INNATE WISDOM LIMITED

Company number 03781918

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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)
02 Sep 2002 363s Return made up to 03/06/02; full list of members
  • 363(288) ‐ Secretary resigned
03 Jul 2002 288a New secretary appointed
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
30 Aug 2001 363s Return made up to 03/06/01; full list of members
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
20 Sep 2000 363s Return made up to 03/06/00; full list of members
30 Nov 1999 225 Accounting reference date shortened from 30/06/00 to 31/03/00
06 Jul 1999 CERTNM Company name changed aromzone LIMITED\certificate issued on 07/07/99
05 Jul 1999 MEM/ARTS Memorandum and Articles of Association
29 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1999 288b Director resigned
28 Jun 1999 288b Secretary resigned
28 Jun 1999 288a New secretary appointed
28 Jun 1999 288a New director appointed
09 Jun 1999 287 Registered office changed on 09/06/99 from: 6-8 underwood street, london, N1 7JQ
03 Jun 1999 NEWINC Incorporation