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CHANGEFIRST LIMITED

Company number 03025458

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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)
14 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2003 AA Accounts for a small company made up to 31 March 2003
26 Feb 2003 363s Return made up to 23/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Nov 2002 AA Accounts for a small company made up to 31 March 2002
07 Mar 2002 363s Return made up to 23/02/02; full list of members
  • 363(287) ‐ Registered office changed on 07/03/02
12 Feb 2002 395 Particulars of mortgage/charge
03 Jul 2001 395 Particulars of mortgage/charge
25 Jun 2001 AA Accounts for a small company made up to 31 March 2001
23 May 2001 288a New director appointed
22 May 2001 MEM/ARTS Memorandum and Articles of Association
21 May 2001 CERTNM Company name changed odr europe LIMITED\certificate issued on 21/05/01
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Secretary resigned
03 Apr 2001 288a New secretary appointed
08 Mar 2001 363s Return made up to 23/02/01; full list of members
  • 363(287) ‐ Registered office changed on 08/03/01
20 Dec 2000 AA Accounts for a small company made up to 31 March 2000
08 Jun 2000 288c Director's particulars changed
25 Apr 2000 363a Return made up to 23/02/00; full list of members
14 Sep 1999 AA Accounts for a small company made up to 31 March 1999
25 Feb 1999 363a Return made up to 23/02/99; full list of members
10 Nov 1998 AA Accounts for a small company made up to 31 March 1998
10 Mar 1998 363a Return made up to 23/02/98; full list of members
01 Sep 1997 AA Accounts for a small company made up to 31 March 1997
11 Mar 1997 363a Return made up to 23/02/97; full list of members