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LONDON REMADE

Company number 04295714

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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)
26 Sep 2003 288b Director resigned
26 Sep 2003 363s Annual return made up to 28/09/03
  • 363(288) ‐ Director resigned
20 Jun 2003 288a New director appointed
20 Jun 2003 288a New director appointed
20 Jun 2003 288c Secretary's particulars changed
08 Jan 2003 288a New secretary appointed
08 Jan 2003 288b Secretary resigned
16 Nov 2002 AA Full accounts made up to 31 March 2002
14 Nov 2002 288b Director resigned
14 Nov 2002 288b Director resigned
16 Oct 2002 363s Annual return made up to 28/09/02
  • 363(288) ‐ Director resigned
29 Aug 2002 288a New director appointed
17 Jul 2002 225 Accounting reference date shortened from 30/09/02 to 31/03/02
24 Jun 2002 288a New director appointed
18 Jan 2002 288a New director appointed
31 Dec 2001 288a New director appointed
24 Oct 2001 MEM/ARTS Memorandum and Articles of Association
24 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2001 NEWINC Incorporation