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COMMUNICANDUM LIMITED

Company number 03693128

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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)
24 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2003 288b Director resigned
24 Sep 2003 288b Secretary resigned
24 Sep 2003 155(6)b Declaration of assistance for shares acquisition
24 Sep 2003 155(6)a Declaration of assistance for shares acquisition
03 Sep 2003 395 Particulars of mortgage/charge
29 Aug 2003 88(2)R Ad 19/01/01--------- £ si 250000@.1
23 Aug 2003 395 Particulars of mortgage/charge
18 Aug 2003 AA Full accounts made up to 31 December 2002
18 Aug 2003 AUD Auditor's resignation
30 Jun 2003 288b Director resigned
14 Jun 2003 88(2)R Ad 14/02/03--------- £ si 931938@.1=93193 £ ic 925489/1018682
24 Apr 2003 363s Return made up to 08/01/03; no change of members
08 Apr 2003 288a New secretary appointed
08 Apr 2003 288a New director appointed
18 Apr 2002 AA Full accounts made up to 31 December 2001
08 Feb 2002 363s Return made up to 08/01/02; full list of members; amend
07 Feb 2002 88(2)R Ad 19/01/01--------- £ si 228571@.1
11 Jan 2002 363s Return made up to 08/01/02; change of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2001 287 Registered office changed on 19/12/01 from: c/o julie appleton 11-21 northdown street london N1 9BN
19 Dec 2001 88(2)R Ad 19/01/01--------- £ si 228517@.1=22851 £ ic 927631/950482
06 Dec 2001 AA Accounts for a small company made up to 31 December 2000
25 Oct 2001 288a New secretary appointed
25 Oct 2001 353 Location of register of members