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WHOOPSADAISY BRIGHTON

Company number 04058774

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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)
29 Jan 2005 288b Director resigned
29 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2004 363s Annual return made up to 23/08/04
11 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Apr 2004 363s Annual return made up to 23/08/03
22 Apr 2004 288b Secretary resigned
22 Apr 2004 288a New secretary appointed
25 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Aug 2002 363s Annual return made up to 23/08/02
  • 363(288) ‐ Director's particulars changed
23 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
03 Oct 2001 363s Annual return made up to 23/08/01
29 Nov 2000 CERTNM Company name changed the brian holland company\certificate issued on 30/11/00
09 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Sep 2000 225 Accounting reference date shortened from 31/08/01 to 31/12/00
23 Aug 2000 NEWINC Incorporation