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DE-CONSTRUCT LIMITED

Company number 04288858

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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)
04 Feb 2004 395 Particulars of mortgage/charge
04 Feb 2004 395 Particulars of mortgage/charge
02 Feb 2004 287 Registered office changed on 02/02/04 from: 10 old bailey london EC4M 7NG
30 Sep 2003 363s Return made up to 18/09/03; full list of members
27 Jun 2003 AA Full accounts made up to 31 December 2002
06 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint aud 16/05/03
18 Dec 2002 363s Return made up to 18/09/02; full list of members
14 Oct 2002 122 S-div 27/09/02
14 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 27/09/02
08 May 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
27 Nov 2001 88(2)R Ad 06/11/01--------- £ si 5@1=5 £ ic 2/7
27 Nov 2001 88(2)R Ad 26/09/01--------- £ si 1@1=1 £ ic 1/2
13 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2001 287 Registered office changed on 10/10/01 from: 120 east road london N1 6AA
10 Oct 2001 288a New director appointed
10 Oct 2001 288a New secretary appointed;new director appointed
10 Oct 2001 288b Secretary resigned
10 Oct 2001 288b Director resigned
28 Sep 2001 CERTNM Company name changed eastnote LIMITED\certificate issued on 28/09/01
18 Sep 2001 NEWINC Incorporation