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Company number 03927915

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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)
12 Apr 2002 363s Return made up to 04/04/02; full list of members
26 Feb 2002 363s Return made up to 17/02/02; full list of members
10 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
27 Feb 2001 363s Return made up to 17/02/01; full list of members
27 Feb 2001 288b Secretary resigned
27 Feb 2001 288a New secretary appointed
05 Jan 2001 287 Registered office changed on 05/01/01 from: 5 east street horsham west sussex RH12 1HH
23 Aug 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
23 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/05/00
26 Apr 2000 288a New secretary appointed
20 Apr 2000 287 Registered office changed on 20/04/00 from: 6/8 underwood street london N1 7JQ
14 Apr 2000 288a New director appointed
14 Apr 2000 288b Secretary resigned
14 Apr 2000 288b Director resigned
03 Apr 2000 CERTNM Company name changed eggshell (422) LIMITED\certificate issued on 04/04/00
17 Feb 2000 NEWINC Incorporation