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PASSEY NOTT & CO.LIMITED

Company number 00850561

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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)
08 Feb 2001 AA Accounts for a dormant company made up to 31 May 2000
08 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Feb 2001 288b Secretary resigned
08 Feb 2001 288a New secretary appointed
24 Aug 2000 225 Accounting reference date extended from 30/11/99 to 31/05/00
10 Apr 2000 363s Return made up to 09/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 1999 AA Accounts for a dormant company made up to 30 November 1998
14 Mar 1999 363s Return made up to 09/03/99; no change of members
11 Apr 1998 AA Accounts for a dormant company made up to 30 November 1997
11 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Mar 1998 363s Return made up to 09/03/98; no change of members
23 Apr 1997 AA Accounts for a dormant company made up to 30 November 1996
02 Apr 1997 288a New director appointed
02 Apr 1997 363s Return made up to 09/03/97; full list of members
  • 363(288) ‐ Director resigned
21 Apr 1996 AA Accounts for a dormant company made up to 30 November 1995
19 Apr 1996 363s Return made up to 09/03/96; no change of members
29 Sep 1995 225(1) Accounting reference date extended from 31/10 to 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10 to 30/11
22 Sep 1995 288 Director resigned
20 Mar 1995 AA Accounts for a dormant company made up to 31 October 1994
13 Mar 1995 363s Return made up to 09/03/95; no change of members
20 Apr 1994 AA Accounts for a dormant company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1993
06 Apr 1994 363s Return made up to 09/03/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/03/94; full list of members
06 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions