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ITV MR SELFRIDGE LIMITED

Company number 04033106

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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)
21 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re : sec 390 dir remun 14/05/01
04 May 2001 225 Accounting reference date extended from 31/07/01 to 30/09/01
21 Mar 2001 288a New director appointed
29 Aug 2000 287 Registered office changed on 29/08/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
23 Aug 2000 CERTNM Company name changed classic agent LIMITED\certificate issued on 24/08/00
23 Aug 2000 288b Secretary resigned
23 Aug 2000 288a New secretary appointed
23 Aug 2000 288a New director appointed
21 Aug 2000 288a New secretary appointed
21 Aug 2000 288a New director appointed
21 Aug 2000 288b Director resigned
21 Aug 2000 288b Secretary resigned
13 Jul 2000 NEWINC Incorporation