INVESTMENT 61 LIMITED

Company number 04370894

Date	Type	Description	View / Download
25 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
23 Sep 2004	287	Registered office changed on 23/09/04 from: unit C1 hazelton interchange lakesmere road horndean hampshire PO8 9JU	(1 page)
09 Mar 2004	363s	Return made up to 11/02/04; full list of members	(6 pages)
17 Dec 2003	CERTNM	Company name changed jordans (toolmakers) uk LIMITED\certificate issued on 17/12/03	(2 pages)
01 Dec 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
28 Nov 2003	288c	Director's particulars changed	(1 page)
26 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
11 Mar 2003	363s	Return made up to 11/02/03; full list of members	(6 pages)
10 Mar 2003	CERTNM	Company name changed jordans (toolmakers) holdings li mited\certificate issued on 10/03/03	(2 pages)
20 Jun 2002	123	Nc inc already adjusted 11/04/02	(1 page)
17 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Change of name 11/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Apr 2002	287	Registered office changed on 17/04/02 from: the billings walnut tree close guildford surrey GU1 4YD	(1 page)
17 Apr 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
17 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
17 Apr 2002	288b	Director resigned	(1 page)
17 Apr 2002	288a	New secretary appointed	(2 pages)
17 Apr 2002	288a	New director appointed	(2 pages)
12 Apr 2002	CERTNM	Company name changed stevton (no.229) LIMITED\certificate issued on 12/04/02	(2 pages)
11 Feb 2002	NEWINC	Incorporation	(30 pages)