THIRTY SEVEN DEGREES LIMITED

Company number 04699204

Date	Type	Description	View / Download
28 Oct 2004	288a	New director appointed	(2 pages)
27 Sep 2004	287	Registered office changed on 27/09/04 from: 12 addison avenue holland park london W11 4QR	(1 page)
17 Apr 2004	363s	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
11 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Directors remuneration 08/12/03	(1 page)
11 Jan 2004	AA	Total exemption small company accounts made up to 30 September 2003	(4 pages)
24 May 2003	88(2)R	Ad 21/03/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 May 2003	225	Accounting reference date shortened from 31/03/04 to 30/09/03	(1 page)
10 May 2003	288a	New director appointed	(2 pages)
10 May 2003	288a	New secretary appointed;new director appointed	(1 page)
10 May 2003	288a	New director appointed	(2 pages)
10 May 2003	288a	New director appointed	(1 page)
10 May 2003	287	Registered office changed on 10/05/03 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
10 May 2003	288b	Director resigned	(1 page)
10 May 2003	288b	Secretary resigned	(1 page)
17 Mar 2003	NEWINC	Incorporation	(16 pages)

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