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FRIENDS REUNITED LIMITED

Company number 03932836

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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)
21 Nov 2003 MISC Auditors res
07 Oct 2003 288c Director's particulars changed
21 Aug 2003 MISC Sect 394
21 Aug 2003 288a New director appointed
21 Aug 2003 288b Secretary resigned
21 Aug 2003 288a New secretary appointed
21 Aug 2003 AA Accounts for a medium company made up to 31 December 2002
16 May 2003 288c Director's particulars changed
03 Apr 2003 288a New director appointed
03 Apr 2003 288a New director appointed
10 Mar 2003 363s Return made up to 24/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Mar 2003 287 Registered office changed on 10/03/03 from: 247 ballards lane london N3 1NG
06 Sep 2002 122 S-div 22/07/02
06 Sep 2002 122 S-div 08/07/00
06 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 22/07/02
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Request DocumentResolutions
06 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2002 AA Accounts for a small company made up to 31 December 2001
10 Apr 2002 363s Return made up to 24/02/02; full list of members
03 Apr 2002 395 Particulars of mortgage/charge
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
09 May 2001 225 Accounting reference date shortened from 28/02/01 to 31/12/00
09 Mar 2001 363s Return made up to 24/02/01; full list of members
08 Nov 2000 88(2)R Ad 12/07/00--------- £ si 162@.1=16 £ ic 83/99
08 Nov 2000 88(2)R Ad 08/07/00--------- £ si 828@.1=82 £ ic 1/83
26 Jun 2000 CERTNM Company name changed happygroup.com LIMITED\certificate issued on 27/06/00