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BEATTHATQUOTE.COM LIMITED

Company number 05346120

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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)
28 Feb 2007 363s Return made up to 28/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2007 MEM/ARTS Memorandum and Articles of Association
20 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub d/share option 23/11/06
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2007 122 S-div 23/11/06
09 Feb 2007 288c Director's particulars changed
09 Feb 2007 288a New director appointed
08 Sep 2006 287 Registered office changed on 08/09/06 from: 21 aylmer parade aylmer road london N2 0AT
08 Jun 2006 288a New secretary appointed
08 Jun 2006 288b Secretary resigned
31 May 2006 288a New director appointed
10 May 2006 288b Director resigned
27 Apr 2006 288a New director appointed
27 Apr 2006 288a New director appointed
16 Mar 2006 CERTNM Company name changed finance leads on-line LIMITED\certificate issued on 16/03/06
14 Mar 2006 AA Total exemption small company accounts made up to 31 January 2006
13 Mar 2006 288a New director appointed
13 Mar 2006 288a New director appointed
03 Feb 2006 363a Return made up to 28/01/06; full list of members
28 Oct 2005 395 Particulars of mortgage/charge
22 Feb 2005 287 Registered office changed on 22/02/05 from: 3 sheldon square london W2 6PS
22 Feb 2005 288a New secretary appointed
22 Feb 2005 288a New director appointed
10 Feb 2005 288b Director resigned
10 Feb 2005 288b Secretary resigned