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DIRECTORS OF CHANGE LIMITED

Company number 04078840

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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)
25 Mar 2004 AA Accounts made up to 30 September 2003
01 Mar 2004 287 Registered office changed on 01/03/04 from: 15 lychgate upper sundon luton bedfordshire LU3 3PG
04 Oct 2003 363s Return made up to 27/09/03; full list of members
17 May 2003 AA Accounts made up to 30 September 2002
03 Oct 2002 363s Return made up to 27/09/02; full list of members
31 May 2002 288a New secretary appointed
21 May 2002 288b Secretary resigned
14 May 2002 287 Registered office changed on 14/05/02 from: flat 3 15 sutton court road chiswick london W4 4NN
05 Mar 2002 AA Accounts made up to 26 September 2001
05 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Jan 2002 363s Return made up to 27/09/01; full list of members
03 Jan 2002 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
19 Dec 2000 288a New secretary appointed
19 Dec 2000 288a New director appointed
27 Sep 2000 NEWINC Incorporation