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3 CORD LIMITED

Company number 03158733

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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)
08 Mar 2001 363s Return made up to 14/02/01; full list of members
29 Jan 2001 AA Full accounts made up to 31 March 2000
04 Oct 2000 287 Registered office changed on 04/10/00 from: 127 albury drive pinner middx. HA5 3RJ
27 Sep 2000 CERTNM Company name changed 3 cord records LIMITED\certificate issued on 28/09/00
27 Jul 2000 288b Director resigned
26 Jul 2000 288b Secretary resigned
26 Jul 2000 288a New secretary appointed
21 Feb 2000 363s Return made up to 14/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 1999 AA Full accounts made up to 31 March 1999
21 Feb 1999 363s Return made up to 14/02/99; no change of members
16 Dec 1998 AA Full accounts made up to 31 March 1998
10 Feb 1998 363s Return made up to 14/02/98; no change of members
17 Sep 1997 AA Full accounts made up to 31 March 1997
17 Sep 1997 225 Accounting reference date extended from 28/02/97 to 31/03/97
11 Mar 1997 363s Return made up to 14/02/97; full list of members
  • 363(287) ‐ Registered office changed on 11/03/97
  • 363(288) ‐ Director's particulars changed
15 Mar 1996 288 Secretary resigned
15 Mar 1996 288 Director resigned
15 Mar 1996 288 New secretary appointed;new director appointed
15 Mar 1996 288 New director appointed
15 Mar 1996 287 Registered office changed on 15/03/96 from: international house 31 church road hendon london NW4 4EB
14 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1996 NEWINC Incorporation