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CONDOMANIA PLC

Company number 03922312

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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)
15 Apr 2005 363s Return made up to 09/02/05; full list of members
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New secretary appointed;new director appointed
16 Sep 2004 288b Secretary resigned;director resigned
16 Sep 2004 288b Director resigned
08 Jul 2004 AA Full accounts made up to 31 March 2004
05 Mar 2004 363s Return made up to 09/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 2003 AA Full accounts made up to 31 March 2003
19 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2003 288a New director appointed
25 Jun 2003 288a New director appointed
18 Apr 2003 122 S-div 06/04/03
11 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide - £1 to .10P 31/03/03
27 Mar 2003 363s Return made up to 09/02/03; full list of members
22 Feb 2003 395 Particulars of mortgage/charge
04 Feb 2003 88(3) Particulars of contract relating to shares
04 Feb 2003 88(2)R Ad 31/12/02--------- £ si 2447821@1=2447821 £ ic 130960/2578781
04 Feb 2003 88(3) Particulars of contract relating to shares
04 Feb 2003 88(2)R Ad 31/12/02--------- £ si 15960@1=15960 £ ic 115000/130960
04 Feb 2003 123 Nc inc already adjusted 31/12/02
04 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2002 AA Full accounts made up to 31 March 2002
22 Mar 2002 CERTNM Company name changed condomaniadirect.com PLC\certificate issued on 22/03/02
22 Mar 2002 CERT5 Certificate of re-registration from Private to Public Limited Company