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CHANGEISSUES LIMITED

Company number 03841259

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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 Oct 2003 363a Return made up to 16/09/03; full list of members
02 Jun 2003 288c Secretary's particulars changed
04 Nov 2002 AA Full accounts made up to 31 December 2001
11 Sep 2002 363a Return made up to 16/09/02; full list of members
15 May 2002 AA Full accounts made up to 31 December 2000
26 Apr 2002 288b Director resigned
26 Apr 2002 288b Director resigned
14 Dec 2001 288c Secretary's particulars changed
14 Dec 2001 287 Registered office changed on 14/12/01 from: bradgate house bradgate hill, groby leicester leicestershire LE6 0FA
11 Sep 2001 363a Return made up to 12/09/01; full list of members
21 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2001 288a New director appointed
10 Nov 2000 363a Return made up to 16/09/00; full list of members
07 Jul 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
29 Oct 1999 288b Director resigned
29 Oct 1999 288b Secretary resigned
29 Oct 1999 288a New secretary appointed
29 Oct 1999 288a New director appointed
29 Oct 1999 288a New director appointed
29 Oct 1999 287 Registered office changed on 29/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
27 Oct 1999 288b Secretary resigned
27 Oct 1999 288b Director resigned
14 Sep 1999 NEWINC Incorporation