ENVELOPE LIMITED

Company number 04103365

Date	Type	Description	View / Download
28 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
04 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
15 Jul 2004	363a	Return made up to 07/11/03; full list of members	(5 pages)
14 Jul 2004	288c	Director's particulars changed	(1 page)
22 Jun 2004	287	Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU	(1 page)
21 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Oct 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
29 Oct 2003	244	Delivery ext'd 3 mth 31/03/03	(1 page)
14 Sep 2003	363a	Return made up to 07/11/02; full list of members	(5 pages)
14 Sep 2003	288a	New secretary appointed	(1 page)
16 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
29 Oct 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
16 Oct 2002	288b	Secretary resigned	(1 page)
16 Oct 2002	288a	New director appointed	(2 pages)
04 Feb 2002	88(2)R	Ad 07/11/00--------- £ si 98@1	(2 pages)
04 Feb 2002	363a	Return made up to 07/11/01; full list of members	(5 pages)
01 May 2001	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2001	288a	New director appointed	(2 pages)
13 Apr 2001	288a	New secretary appointed	(2 pages)
04 Apr 2001	287	Registered office changed on 04/04/01 from: c/o midlands company services - LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU	(1 page)
04 Apr 2001	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
17 Nov 2000	288b	Secretary resigned	(1 page)
17 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	NEWINC	Incorporation	(10 pages)