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USER FRIENDLY PROPERTIES LIMITED

Company number 03085876

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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)
17 Aug 2000 363s Return made up to 31/07/00; full list of members
27 Apr 2000 395 Particulars of mortgage/charge
02 Feb 2000 AA Full accounts made up to 30 March 1999
16 Aug 1999 363s Return made up to 31/07/99; no change of members
02 Feb 1999 AA Full accounts made up to 30 March 1998
07 Jan 1999 288a New director appointed
07 Jan 1999 288a New director appointed
07 Jan 1999 288a New director appointed
07 Jan 1999 288a New director appointed
07 Jan 1999 288a New director appointed
19 Aug 1998 363s Return made up to 31/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/08/98
  • 363(353) ‐ Location of register of members address changed
01 Feb 1998 AA Full accounts made up to 30 March 1997
20 Aug 1997 363s Return made up to 31/07/97; full list of members
23 Apr 1997 225 Accounting reference date shortened from 30/04/97 to 30/03/97
04 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1997 CERTNM Company name changed mossflame LIMITED\certificate issued on 24/02/97
27 Jan 1997 288a New director appointed
27 Jan 1997 288a New secretary appointed;new director appointed
27 Jan 1997 288b Secretary resigned
27 Jan 1997 288b Director resigned
27 Jan 1997 288b Director resigned
27 Jan 1997 287 Registered office changed on 27/01/97 from: 6,coldbath square rosebery avenue london EC1R 5HL
25 Jan 1997 AA Full accounts made up to 30 April 1996
20 Jan 1997 123 Nc inc already adjusted 15/01/97
20 Jan 1997 88(2)R Ad 15/01/97--------- £ si 500@1=500 £ ic 500/1000