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SEND LIMITED

Company number 03036690

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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)
05 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 Sep 2003 288c Secretary's particulars changed
23 Aug 2003 AA Total exemption small company accounts made up to 31 December 2001
27 Apr 2003 363s Return made up to 22/03/03; full list of members
13 Jan 2003 AA Total exemption full accounts made up to 31 December 2000
14 Nov 2002 288a New director appointed
14 Nov 2002 288b Director resigned
14 Nov 2002 287 Registered office changed on 14/11/02 from: 38 wigmore street london W1H 0BX
14 Nov 2002 288b Secretary resigned
14 Nov 2002 288a New secretary appointed
14 Nov 2002 288b Secretary resigned
27 Oct 2002 288a New secretary appointed
02 Apr 2002 363a Return made up to 22/03/02; full list of members
20 Mar 2002 244 Delivery ext'd 3 mth 31/12/01
14 Dec 2001 288a New director appointed
14 Dec 2001 288b Director resigned
19 Jun 2001 244 Delivery ext'd 3 mth 31/12/00
28 Mar 2001 363a Return made up to 22/03/01; full list of members
28 Mar 2001 288c Director's particulars changed
28 Mar 2001 288c Secretary's particulars changed