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DATINGAGENCY.COM LIMITED

Company number 04219145

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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)
11 Dec 2004 123 Nc inc already adjusted 01/11/04
11 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2004 363s Return made up to 18/05/04; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/06/2020 under section 1088 of the Companies Act 2006
17 Jun 2004 363(288) Director's particulars changed
19 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
19 Sep 2003 288c Secretary's particulars changed;director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/06/2020 under section 1088 of the Companies Act 2006
19 Sep 2003 287 Registered office changed on 19/09/03 from: 15 saint leonards road surbiton surrey KT6 4DE
20 Aug 2003 287 Registered office changed on 20/08/03 from: 5B saint leonards road surbiton surrey KT6 4DE
19 Aug 2003 288c Secretary's particulars changed;director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/06/2020 under section 1088 of the Companies Act 2006
20 May 2003 363s Return made up to 18/05/03; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/06/2020 under section 1088 of the Companies Act 2006
20 May 2003 363(288) Director's particulars changed
17 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
20 Jun 2002 363s Return made up to 18/05/02; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/06/2020 under section 1088 of the Companies Act 2006
08 Jun 2001 288a New director appointed
08 Jun 2001 288a New secretary appointed;new director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/06/2020 under section 1088 of the Companies Act 2006
08 Jun 2001 88(2)R Ad 18/05/01--------- £ si 2@1=2 £ ic 2/4
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/06/2020 under section 1088 of the Companies Act 2006
25 May 2001 288b Secretary resigned
25 May 2001 288b Director resigned
18 May 2001 NEWINC Incorporation