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DISCOVER MONTENEGRO LIMITED

Company number 03901681

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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)
25 Sep 2002 AA Accounts for a small company made up to 31 January 2002
10 May 2002 363s Return made up to 04/01/02; full list of members
10 Oct 2001 288a New director appointed
09 Oct 2001 288a New secretary appointed;new director appointed
09 Oct 2001 287 Registered office changed on 09/10/01 from: kingsway house 103 kingsway london WC2B 6AW
09 Oct 2001 288b Secretary resigned
09 Oct 2001 288b Director resigned
02 Oct 2001 CERTNM Company name changed yusupov pearl fishers LIMITED\certificate issued on 02/10/01
20 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Aug 2001 AA Accounts for a dormant company made up to 31 January 2001
10 Jan 2001 363s Return made up to 04/01/01; full list of members
10 Jan 2000 CERTNM Company name changed grosvonor LIMITED\certificate issued on 11/01/00
04 Jan 2000 NEWINC Incorporation