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03817414 LIMITED

Company number 03817414

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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 Feb 2000 225 Accounting reference date shortened from 31/07/00 to 30/06/00
21 Dec 1999 395 Particulars of mortgage/charge
20 Dec 1999 288a New secretary appointed
20 Dec 1999 288b Secretary resigned
20 Dec 1999 287 Registered office changed on 20/12/99 from: dukes court 32 duke street london SW1Y 6DF
15 Dec 1999 CERTNM Company name changed songbridge LIMITED\certificate issued on 15/12/99
29 Sep 1999 288a New director appointed
29 Sep 1999 288a New director appointed
29 Sep 1999 288a New director appointed
29 Sep 1999 288a New director appointed
29 Sep 1999 288a New director appointed
22 Sep 1999 395 Particulars of mortgage/charge
21 Sep 1999 395 Particulars of mortgage/charge
15 Sep 1999 288a New secretary appointed
15 Sep 1999 288b Secretary resigned
15 Sep 1999 288b Director resigned
15 Sep 1999 288b Director resigned
15 Sep 1999 287 Registered office changed on 15/09/99 from: 200 aldersgate street london EC1A 4HD
27 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1999 288b Director resigned
27 Aug 1999 288b Director resigned
27 Aug 1999 288a New director appointed
27 Aug 1999 288a New director appointed
30 Jul 1999 NEWINC Incorporation