CHANGENOW MANAGEMENT CONSULTANTS LIMITED

Company number 03848286

Date	Type	Description	View / Download
26 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Oct 2003	363s	Return made up to 24/09/03; full list of members	(6 pages)
10 Oct 2003	288a	New director appointed	(2 pages)
10 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
07 Jan 2003	287	Registered office changed on 07/01/03 from: 1ST floor 48 conduit street london W1S 2YR	(1 page)
22 Oct 2002	363s	Return made up to 24/09/02; full list of members	(7 pages)
22 Oct 2002	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
31 Dec 2001	288c	Secretary's particulars changed	(1 page)
25 Oct 2001	363s	Return made up to 24/09/01; full list of members	(7 pages)
03 Aug 2001	MA	Memorandum and Articles of Association	(31 pages)
02 Aug 2001	CERTNM	Company name changed firm investments LIMITED\certificate issued on 02/08/01	(2 pages)
19 Mar 2001	AA	Accounts made up to 31 December 2000	(2 pages)
14 Feb 2001	288a	New director appointed	(2 pages)
14 Feb 2001	288b	Director resigned	(1 page)
25 Oct 2000	363s	Return made up to 24/09/00; full list of members	(7 pages)
31 Aug 2000	287	Registered office changed on 31/08/00 from: 1ST floor 48 conduit street london W1R 9FB	(1 page)
30 Nov 1999	288a	New director appointed	(2 pages)
26 Nov 1999	288a	New secretary appointed	(2 pages)
17 Nov 1999	288b	Secretary resigned	(1 page)
17 Nov 1999	288b	Director resigned	(1 page)