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COMMONNAME LIMITED

Company number 03910727

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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)
26 Jan 2005 363s Return made up to 20/01/05; full list of members
31 Mar 2004 363s Return made up to 20/01/04; full list of members
25 Jan 2004 288a New secretary appointed
25 Jan 2004 287 Registered office changed on 25/01/04 from: lower ground floor 12 seymour street london W1H 7HT
25 Jan 2004 288b Secretary resigned
20 Sep 2003 AA Accounts for a small company made up to 31 March 2003
10 Feb 2003 363s Return made up to 20/01/03; full list of members
  • 363(287) ‐ Registered office changed on 10/02/03
09 Dec 2002 AA Accounts for a small company made up to 31 March 2002
06 Feb 2002 363s Return made up to 20/01/02; full list of members
20 Jul 2001 AA Accounts for a small company made up to 31 March 2001
13 Feb 2001 363s Return made up to 20/01/01; full list of members
14 Sep 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
31 Aug 2000 225 Accounting reference date extended from 31/01/01 to 31/03/01
29 Aug 2000 88(2)R Ad 24/08/00--------- £ si 99@1=99 £ ic 1/100
22 Apr 2000 288a New director appointed
19 Apr 2000 288a New director appointed
16 Apr 2000 288a New director appointed
13 Apr 2000 288b Secretary resigned
13 Apr 2000 288a New secretary appointed
13 Apr 2000 287 Registered office changed on 13/04/00 from: 11 farnham close london N20 9PU
29 Jan 2000 288b Secretary resigned
29 Jan 2000 288b Director resigned
20 Jan 2000 NEWINC Incorporation