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SKANSEN INTERIORS LIMITED

Company number 04314810

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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)
19 Jun 2003 287 Registered office changed on 19/06/03 from: 1 citadel place tinworth street london SE11 5EF
13 Jun 2003 288b Secretary resigned
13 Jun 2003 288a New secretary appointed
07 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 AA Accounts for a small company made up to 31 December 2002
06 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation 31/12/02
06 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2003 88(2)R Ad 31/12/02--------- £ si 9900@1=9900 £ ic 100/10000
28 Jan 2003 88(2)R Ad 31/10/02--------- £ si 99@1
23 Jan 2003 363a Return made up to 01/11/02; full list of members
13 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2002 88(2)R Ad 27/05/02--------- £ si 999@1=999 £ ic 1/1000
13 Mar 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
23 Jan 2002 353 Location of register of members
23 Jan 2002 287 Registered office changed on 23/01/02 from: 2 bath place rivington street london EC2A 3JJ
16 Nov 2001 288b Secretary resigned
16 Nov 2001 288b Director resigned
16 Nov 2001 288a New secretary appointed
16 Nov 2001 288a New director appointed
16 Nov 2001 288a New director appointed
16 Nov 2001 287 Registered office changed on 16/11/01 from: 312B high street orpington kent BR6 0NG
01 Nov 2001 NEWINC Incorporation