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SOWTON 30 MANAGEMENT LIMITED

Company number 03979997

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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 Jul 2002 288a New director appointed
12 Jul 2002 288a New director appointed
06 Jul 2002 288b Secretary resigned
02 Jul 2002 363a Return made up to 26/04/02; full list of members; amend
20 Jun 2002 287 Registered office changed on 20/06/02 from: 133 page street london NW7 2ER
20 Jun 2002 225 Accounting reference date shortened from 31/12/02 to 30/06/02
23 May 2002 363s Return made up to 26/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
08 May 2002 288b Director resigned
08 Apr 2002 288a New director appointed
05 Apr 2002 288a New secretary appointed;new director appointed
05 Apr 2002 288b Secretary resigned
27 Feb 2002 288b Director resigned
29 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
15 May 2001 363s Return made up to 26/04/01; full list of members
18 Jan 2001 MEM/ARTS Memorandum and Articles of Association
18 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 Oct 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
04 Oct 2000 287 Registered office changed on 04/10/00 from: 133 page street london NW7 2ER
21 Aug 2000 288a New director appointed
18 Jul 2000 288b Director resigned
18 Jul 2000 288b Secretary resigned
18 Jul 2000 287 Registered office changed on 18/07/00 from: 133 page street london NW7 2ER
18 Jul 2000 288a New secretary appointed
18 Jul 2000 288a New director appointed
26 Apr 2000 NEWINC Incorporation