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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)
22 Mar 2002 AUDR Auditor's report
22 Mar 2002 43(3)e Declaration on reregistration from private to PLC
22 Mar 2002 BS Balance Sheet
22 Mar 2002 AUDS Auditor's statement
22 Mar 2002 MAR Re-registration of Memorandum and Articles
22 Mar 2002 43(3) Application for reregistration from private to PLC
22 Mar 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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22 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2002 363s Return made up to 09/02/02; full list of members
03 Oct 2001 288a New director appointed
08 Jun 2001 AA Accounts for a small company made up to 31 March 2001
29 Mar 2001 363s Return made up to 09/02/01; full list of members
20 Mar 2001 88(2)R Ad 01/04/00--------- £ si 100000@1=100000 £ ic 15002/115002
20 Mar 2001 88(2)R Ad 11/07/00--------- £ si 15000@1=15000 £ ic 2/15002
18 May 2000 395 Particulars of mortgage/charge
18 Apr 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
29 Feb 2000 288b Director resigned
29 Feb 2000 288b Secretary resigned
29 Feb 2000 288a New secretary appointed
29 Feb 2000 288a New director appointed
29 Feb 2000 287 Registered office changed on 29/02/00 from: the old school 51 princes road weybridge surrey KT13 9DA
22 Feb 2000 CERTNM Company name changed condomania-direct.com LIMITED\certificate issued on 23/02/00
15 Feb 2000 CERTNM Company name changed jmn 232 LIMITED\certificate issued on 16/02/00
09 Feb 2000 NEWINC Incorporation