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THE OFFICE ISLINGTON LIMITED

Company number 04878697

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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)
09 Sep 2004 363s Return made up to 27/08/04; full list of members
  • 363(287) ‐ Registered office changed on 09/09/04
17 Jan 2004 88(2)R Ad 10/09/03--------- £ si 686369@1=686369 £ ic 2/686371
17 Jan 2004 123 Nc inc already adjusted 10/09/03
17 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2003 395 Particulars of mortgage/charge
15 Oct 2003 395 Particulars of mortgage/charge
01 Oct 2003 287 Registered office changed on 01/10/03 from: 338 city road london EC1V 2PT
30 Sep 2003 225 Accounting reference date extended from 31/08/04 to 31/12/04
19 Sep 2003 288a New director appointed
12 Sep 2003 288a New secretary appointed;new director appointed
12 Sep 2003 288a New director appointed
12 Sep 2003 288b Director resigned
12 Sep 2003 288b Director resigned
12 Sep 2003 288b Secretary resigned
12 Sep 2003 287 Registered office changed on 12/09/03 from: carmelite 50 victoria embankment london EC4Y 0DX
12 Sep 2003 88(2)R Ad 03/09/03--------- £ si 1@1=1 £ ic 1/2
27 Aug 2003 NEWINC Incorporation