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S. H. MUFFETT LIMITED

Company number 00373545

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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)
10 Oct 2002 363s Return made up to 09/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2001 363s Return made up to 09/09/01; full list of members
02 May 2001 AA Accounts for a small company made up to 31 March 2000
20 Dec 2000 395 Particulars of mortgage/charge
24 Oct 2000 363s Return made up to 09/09/00; full list of members
28 Apr 2000 AA Accounts for a small company made up to 31 December 1998
18 Apr 2000 88(2)R Ad 28/03/00--------- £ si 797600@1=797600 £ ic 3300/800900
18 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Apr 2000 123 £ nc 3500/805000 28/03/00
18 Apr 2000 122 Conso div 28/03/00
18 Apr 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
12 Apr 2000 288b Director resigned
12 Apr 2000 288b Director resigned
17 Nov 1999 395 Particulars of mortgage/charge
28 Sep 1999 363s Return made up to 09/09/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
02 May 1999 288b Director resigned
20 Apr 1999 288a New director appointed
13 Apr 1999 287 Registered office changed on 13/04/99 from: 14-18 woodbury park rd tunbridge wells kent TN4 9NH
07 Apr 1999 AUD Auditor's resignation
20 Nov 1998 363s Return made up to 09/09/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 Jun 1998 AA Full accounts made up to 31 December 1997
22 Oct 1997 363s Return made up to 09/09/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Jul 1997 AA Accounts for a small company made up to 31 December 1996
11 Oct 1996 363s Return made up to 09/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
13 Jun 1996 AA Accounts for a small company made up to 31 December 1995