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GREENWICH DEVONPORT CONFERENCE CENTRE LIMITED

Company number 03863908

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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)
01 Oct 2002 AA Full accounts made up to 31 December 2001
26 Jan 2002 287 Registered office changed on 26/01/02 from: anvil house radlett road, colney st. St. Albans hertfordshire AL2 2HA
22 Nov 2001 395 Particulars of mortgage/charge
21 Nov 2001 395 Particulars of mortgage/charge
27 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2001 363s Return made up to 19/10/01; full list of members
18 Sep 2001 288c Director's particulars changed
20 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
03 Jul 2001 288b Secretary resigned
03 Jul 2001 288a New secretary appointed
20 Nov 2000 363s Return made up to 19/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
09 Nov 1999 288a New secretary appointed;new director appointed
09 Nov 1999 288a New director appointed
09 Nov 1999 288a New director appointed
09 Nov 1999 287 Registered office changed on 09/11/99 from: sceptre house 40 tower hill london EC3N 4DX
09 Nov 1999 288b Secretary resigned
09 Nov 1999 288b Director resigned
09 Nov 1999 288b Director resigned
19 Oct 1999 NEWINC Incorporation