- Company Overview for FIND MY PAST HOLDINGS LIMITED (03934428)
- Filing history for FIND MY PAST HOLDINGS LIMITED (03934428)
- People for FIND MY PAST HOLDINGS LIMITED (03934428)
- Charges for FIND MY PAST HOLDINGS LIMITED (03934428)
- More for FIND MY PAST HOLDINGS LIMITED (03934428)
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) |
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07 Feb 2008 | MA | Memorandum and Articles of Association | |
04 Feb 2008 | CERTNM | Company name changed title research group LIMITED\certificate issued on 04/02/08 | |
15 Jan 2008 | AA | Full accounts made up to 30 September 2006 | |
23 Nov 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
04 May 2007 | 288b | Director resigned | |
26 Apr 2007 | 288b | Director resigned | |
01 Mar 2007 | 363a | Return made up to 28/02/07; full list of members | |
02 Feb 2007 | 225 | Accounting reference date extended from 30/04/06 to 30/09/06 | |
24 Jan 2007 | 395 | Particulars of mortgage/charge | |
24 Jan 2007 | RESOLUTIONS |
Resolutions
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24 Jan 2007 | 122 | S-div 16/01/07 | |
03 Mar 2006 | 363a | Return made up to 28/02/06; full list of members | |
03 Mar 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
03 Mar 2006 | 190 | Location of debenture register | |
03 Mar 2006 | 353 | Location of register of members | |
03 Mar 2006 | 287 | Registered office changed on 03/03/06 from: 24 britton street london EC1M 5UA | |
02 Mar 2006 | AA | Full accounts made up to 30 April 2005 | |
28 Nov 2005 | 288a | New director appointed | |
25 Oct 2005 | 288a | New director appointed | |
18 Jun 2005 | 395 | Particulars of mortgage/charge | |
26 May 2005 | 287 | Registered office changed on 26/05/05 from: pinnacle house 17-25 hartfield road london SW19 3SE | |
16 May 2005 | AUD | Auditor's resignation | |
21 Apr 2005 | 363s | Return made up to 28/02/05; full list of members | |
21 Apr 2005 | 363(353) |
Location of register of members address changed
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12 Apr 2005 | 288a | New secretary appointed |