REGISTERED OFFICE CHANGED ON 26/09/01 FROM:
47 BASTWICK STREET
LONDON
EC1V 3PS
Form type: 287
Date: 2001.09.26
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.09.20
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.07
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.07
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.06
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.06
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.06
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.29
DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.24
RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
Form type: 225
Date: 1999.06.25
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
Child documents:
Document type: ANNOTATION
Date: 1998.07.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98
Form type: 225
Date: 1998.05.27
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.27
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.02
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.02
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.02
REGISTERED OFFICE CHANGED ON 02/12/97 FROM:
47 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE WD3 1ES
Form type: 287
Date: 1997.12.02
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.02
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.02
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.02
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.27
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.27
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.27
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.27
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.04
RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.12
RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1994.03.11
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.24
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.25
RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.25
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.15
COMPANY NAME CHANGED
COMTACT LIMITED
CERTIFICATE ISSUED ON 08/05/92
Form type: CERTNM
Date: 1992.05.07
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.09
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.30
RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.14
REGISTERED OFFICE CHANGED ON 14/08/91
Form type: 363(287)
Date: 1991.08.14
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.05
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.07
RETURN MADE UP TO 01/06/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.23
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.23
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.31
RETURN MADE UP TO 14/04/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.01.12
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.12
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.18