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333 ESTATES LIMITED

Company number 03205737

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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)
20 Nov 2001 MISC Amending res re inc cap & sect
12 Nov 2001 288c Director's particulars changed
18 Oct 2001 363a Return made up to 30/05/01; full list of members; amend
22 Aug 2001 88(2)R Ad 07/06/01--------- £ si 99249@1=99249 £ ic 100000/199249
16 Aug 2001 363a Return made up to 30/05/01; full list of members
10 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2001 122 Conve 07/06/00
10 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2001 123 £ nc 100000/300000 07/06/00
02 Aug 2001 AA Full accounts made up to 30 September 2000
29 May 2001 288a New director appointed
22 May 2001 287 Registered office changed on 22/05/01 from: 28 ely place london EC1N 6RL
10 Aug 2000 395 Particulars of mortgage/charge
14 Jul 2000 395 Particulars of mortgage/charge
14 Jul 2000 288c Director's particulars changed
14 Jul 2000 363a Return made up to 30/05/00; full list of members
10 Jul 2000 288a New secretary appointed
10 Jul 2000 288b Secretary resigned
10 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
25 Apr 2000 288a New director appointed
23 Feb 2000 288a New secretary appointed
23 Feb 2000 288b Secretary resigned
15 Feb 2000 288c Director's particulars changed
26 Jan 2000 287 Registered office changed on 26/01/00 from: 333 fulham road london SW10 9QL