- Company Overview for THINVENTORY LIMITED (03852440)
- Filing history for THINVENTORY LIMITED (03852440)
- People for THINVENTORY LIMITED (03852440)
- Charges for THINVENTORY LIMITED (03852440)
- More for THINVENTORY LIMITED (03852440)
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) |
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22 May 2001 | 88(2)R | Ad 19/04/01--------- £ si 1820@.01=18 £ ic 262/280 | |
04 May 2001 | RESOLUTIONS |
Resolutions
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04 May 2001 | 122 | S-div 19/04/01 | |
04 May 2001 | 288a | New secretary appointed | |
04 May 2001 | 288b | Secretary resigned | |
04 May 2001 | 288b | Director resigned | |
04 May 2001 | 288b | Director resigned | |
02 May 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
09 Mar 2001 | 395 | Particulars of mortgage/charge | |
15 Nov 2000 | 363s |
Return made up to 04/10/00; full list of members
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05 Sep 2000 | 88(2)R | Ad 29/07/00--------- £ si 1485@.01=14 £ ic 248/262 | |
05 Sep 2000 | 88(2)R | Ad 01/09/00--------- £ si 1484@.01=14 £ ic 234/248 | |
05 Sep 2000 | 88(2)R | Ad 15/05/00--------- £ si 3256@.01=32 £ ic 202/234 | |
05 Sep 2000 | 225 | Accounting reference date extended from 31/10/00 to 31/12/00 | |
08 Aug 2000 | 288a | New director appointed | |
10 May 2000 | 288c | Secretary's particulars changed | |
09 May 2000 | 287 | Registered office changed on 09/05/00 from: 20 eastbourne terrace london W2 6LE | |
04 May 2000 | CERTNM | Company name changed brenmar LIMITED\certificate issued on 05/05/00 | |
03 May 2000 | 287 | Registered office changed on 03/05/00 from: london house 100 new kings road london SW6 4LX | |
02 May 2000 | 88(2)R | Ad 27/03/00--------- £ si 200@1=200 £ ic 2/202 | |
18 Apr 2000 | 288a | New director appointed | |
22 Dec 1999 | 288b | Director resigned | |
22 Dec 1999 | 288b | Secretary resigned | |
22 Dec 1999 | 288a | New secretary appointed | |
22 Dec 1999 | 287 | Registered office changed on 22/12/99 from: suite 24018 72 new bond street london W1Y 9DD |