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PANDORAEXPRESS 1 LIMITED.

Company number 04688642

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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)
15 Sep 2003 287 Registered office changed on 15/09/03 from: 6 chesterfield gardens london W1J 5BQ
09 May 2003 288a New director appointed
09 May 2003 288c Director's particulars changed
30 Apr 2003 123 Nc inc already adjusted 22/03/03
30 Apr 2003 88(2)R Ad 29/03/03--------- £ si 12500@1=12500 £ ic 2/12502
30 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2003 288a New director appointed
10 Apr 2003 288b Director resigned
10 Apr 2003 288b Director resigned
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New secretary appointed;new director appointed
10 Apr 2003 287 Registered office changed on 10/04/03 from: 2 lambs passage london EC1Y 8BB
10 Apr 2003 288b Secretary resigned
24 Mar 2003 CERTNM Company name changed gondolaexpress LIMITED\certificate issued on 24/03/03
18 Mar 2003 288b Director resigned
18 Mar 2003 288b Director resigned
18 Mar 2003 288a New director appointed
18 Mar 2003 288a New director appointed
17 Mar 2003 CERTNM Company name changed trushelfco (no.2937) LIMITED\certificate issued on 17/03/03
06 Mar 2003 NEWINC Incorporation