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INSIDE JOB LIMITED

Company number 03929816

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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)
13 May 2003 288c Director's particulars changed
26 Mar 2003 363a Return made up to 20/02/03; full list of members
04 Mar 2003 AA Full accounts made up to 30 April 2002
14 Oct 2002 288a New secretary appointed
11 Oct 2002 288b Secretary resigned
11 Oct 2002 288b Director resigned
04 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2002 395 Particulars of mortgage/charge
14 May 2002 169 £ ic 79/58 22/03/02 £ sr 21@1=21
18 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2002 288c Director's particulars changed
26 Mar 2002 363a Return made up to 20/02/02; full list of members
20 Feb 2002 288b Director resigned
20 Feb 2002 169 £ ic 100/79 31/07/01 £ sr 21@1=21
20 Feb 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jan 2002 288a New secretary appointed
03 Dec 2001 AA Full accounts made up to 30 April 2001
29 May 2001 288b Secretary resigned;director resigned
03 May 2001 287 Registered office changed on 03/05/01 from: 28 ely place london EC1N 6RL
01 May 2001 CERTNM Company name changed sg solutions management LIMITED\certificate issued on 01/05/01
13 Apr 2001 225 Accounting reference date extended from 28/02/01 to 30/04/01
03 Apr 2001 288c Director's particulars changed
14 Mar 2001 288a New director appointed
13 Mar 2001 363a Return made up to 20/02/01; full list of members
15 Jun 2000 288a New director appointed