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FIND MY PAST HOLDINGS LIMITED

Company number 03934428

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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)
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
  • RES13 ‐ Sub division 03/10/05
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
12 Apr 2005 288a New secretary appointed