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SEVENTY THIRTY LIMITED

Company number 04331195

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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 2007 363s Return made up to 29/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2006 288a New secretary appointed
25 Oct 2006 288b Secretary resigned
06 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
13 Jul 2006 288b Director resigned
23 Nov 2005 363s Return made up to 29/11/05; full list of members
  • 363(287) ‐ Registered office changed on 23/11/05
15 Nov 2005 288c Secretary's particulars changed;director's particulars changed
01 Nov 2005 AA Accounts for a dormant company made up to 30 November 2004
21 Mar 2005 CERTNM Company name changed wealthy people LIMITED\certificate issued on 21/03/05
16 Mar 2005 88(2)R Ad 28/02/05--------- £ si 998@1=998 £ ic 2/1000
16 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2005 288b Director resigned
08 Mar 2005 288a New director appointed
08 Mar 2005 363s Return made up to 29/11/04; full list of members
25 Feb 2005 287 Registered office changed on 25/02/05 from: asd house 20 craven terrace lancaster gate london W2 3QH
24 Feb 2005 288a New director appointed
11 Feb 2005 288b Director resigned
01 Feb 2005 CERTNM Company name changed osmeh company LIMITED\certificate issued on 01/02/05
27 Jan 2005 288a New director appointed
05 Oct 2004 AA Accounts for a dormant company made up to 30 November 2003
27 Mar 2004 363s Return made up to 29/11/03; full list of members
11 Feb 2004 288c Director's particulars changed
06 Oct 2003 CERTNM Company name changed midnight express (holding) limit ed\certificate issued on 06/10/03
04 Sep 2003 AA Accounts for a dormant company made up to 30 November 2002