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PERSONAL NAMES LIMITED

Company number 03927427

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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)
29 Mar 2005 363s Return made up to 11/02/05; full list of members
27 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
21 Apr 2004 AA Accounts made up to 31 December 2002
15 Mar 2004 363s Return made up to 11/02/04; full list of members
15 Mar 2004 363(288) Director's particulars changed
20 Sep 2003 287 Registered office changed on 20/09/03 from: 5TH floor 125 high holborn london WC1V 6QA
20 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
17 Mar 2003 363s Return made up to 11/02/03; full list of members
14 Nov 2002 CERTNM Company name changed nameplanet LIMITED\certificate issued on 14/11/02
17 Oct 2002 288b Director resigned
17 Oct 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
17 Oct 2002 AA Accounts made up to 28 February 2002
29 Apr 2002 363s Return made up to 11/02/02; full list of members
29 Apr 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
16 Jan 2002 288a New director appointed
19 Dec 2001 AA Accounts made up to 28 February 2001
17 Dec 2001 288a New secretary appointed
17 Dec 2001 288b Secretary resigned;director resigned
11 May 2001 363s Return made up to 11/02/01; full list of members
11 May 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
27 Apr 2001 CERTNM Company name changed gnr LIMITED\certificate issued on 27/04/01
27 Apr 2001 287 Registered office changed on 27/04/01 from: c/o ntc charles house 5 regent street london SW1Y 4LR
02 Apr 2001 CERTNM Company name changed nameuniverse.com LIMITED\certificate issued on 02/04/01
07 Apr 2000 287 Registered office changed on 07/04/00 from: c/o ntc charles house 5 regent street london SW1Y 4LR
07 Apr 2000 287 Registered office changed on 07/04/00 from: c/o charles house 5 regent street london SW1Y 4LR