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VILLAS OF MOROCCO LIMITED

Company number 04483177

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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)
30 Jul 2004 363a Return made up to 11/07/04; full list of members
20 May 2004 88(2)R Ad 05/01/04-29/01/04 £ si 60@.01 £ ic 10/10
14 May 2004 AA Accounts made up to 28 February 2003
14 May 2004 225 Accounting reference date shortened from 31/07/03 to 28/02/03
18 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 08/08/03
18 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2004 122 S-div 08/08/03
18 Mar 2004 88(2)R Ad 05/09/03--------- £ si 13@.01 £ ic 10/10
18 Mar 2004 88(2)R Ad 08/08/03--------- £ si 900@.01=9 £ ic 1/10
04 Nov 2003 363s Return made up to 11/07/03; full list of members
23 Jan 2003 287 Registered office changed on 23/01/03 from: 24 new street london EC4A 3LN
03 Dec 2002 CERTNM Company name changed wrapsters LIMITED\certificate issued on 03/12/02
25 Jul 2002 288a New director appointed
25 Jul 2002 288a New secretary appointed
25 Jul 2002 288b Secretary resigned
25 Jul 2002 288b Director resigned
11 Jul 2002 NEWINC Incorporation