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DE LA RUE INTERCLEAR LIMITED

Company number 03921899

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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)
10 Dec 2001 AA Full accounts made up to 31 March 2001
21 Aug 2001 363a Return made up to 01/08/01; full list of members
26 Feb 2001 363a Return made up to 09/02/01; full list of members
07 Jun 2000 288c Director's particulars changed
09 May 2000 288b Secretary resigned
09 May 2000 288a New secretary appointed
25 Apr 2000 287 Registered office changed on 25/04/00 from: de la rue house jays close basingstoke hampshire RG22 4BS
25 Apr 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
16 Apr 2000 MEM/ARTS Memorandum and Articles of Association
16 Apr 2000 288b Secretary resigned
16 Apr 2000 288b Director resigned
16 Apr 2000 288a New secretary appointed;new director appointed
16 Apr 2000 287 Registered office changed on 16/04/00 from: level 1, exchange house primrose street london EC2A 2HS
16 Apr 2000 288a New director appointed
12 Apr 2000 CERTNM Company name changed precis (1859) LIMITED\certificate issued on 12/04/00
08 Mar 2000 288b Secretary resigned
09 Feb 2000 NEWINC Incorporation