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PLOSZAJSKI LYNCH CONSULTING LTD

Company number 04169221

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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)
01 Mar 2003 363s Return made up to 27/02/03; full list of members
06 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
10 Jul 2002 287 Registered office changed on 10/07/02 from: argent house 5 goldington road bedford bedfordshire MK40 3JY
06 Mar 2002 363s Return made up to 27/02/02; full list of members
27 Dec 2001 225 Accounting reference date extended from 28/02/02 to 30/04/02
03 Dec 2001 88(2)R Ad 20/11/01--------- £ si 99@1=99 £ ic 1/100
08 May 2001 288b Secretary resigned
08 May 2001 288a New secretary appointed
26 Apr 2001 288a New director appointed
19 Apr 2001 288a New director appointed
04 Apr 2001 288a New secretary appointed
04 Apr 2001 288b Secretary resigned
04 Apr 2001 288b Director resigned
03 Apr 2001 287 Registered office changed on 03/04/01 from: 134 percival road enfield middlesex EN1 1QU
03 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2001 CERTNM Company name changed newinput LIMITED\certificate issued on 28/03/01
27 Feb 2001 NEWINC Incorporation