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SOOTY ENTERTAINMENT LIMITED

Company number 01269696

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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 2001 363a Return made up to 31/12/00; full list of members
10 Oct 2000 287 Registered office changed on 10/10/00 from: 24 invincible road invincible road industri farnborough hampshire GU14 7QU
28 Feb 2000 287 Registered office changed on 28/02/00 from: 3 grosvenor square southampton hampshire SO15 2BE
28 Feb 2000 225 Accounting reference date extended from 31/03/00 to 30/06/00
04 Feb 2000 363a Return made up to 31/12/99; full list of members
30 Jan 2000 AA Full accounts made up to 31 March 1999
13 Jan 2000 288b Secretary resigned
13 Jan 2000 288b Director resigned
13 Jan 2000 288b Director resigned
13 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Jan 2000 288a New secretary appointed
24 Dec 1999 287 Registered office changed on 24/12/99 from: 24 invincible road invincible road industri farnborough hampshire GU14 7QU
24 Dec 1999 288a New director appointed
07 Sep 1999 288c Director's particulars changed
07 Jun 1999 287 Registered office changed on 07/06/99 from: hardwick & company centurion house 37 jewry street london EC3N 2EX
07 Jun 1999 288a New secretary appointed
07 Jun 1999 288b Secretary resigned
07 Jun 1999 288b Director resigned
03 Jun 1999 363s Return made up to 31/12/98; no change of members
06 May 1999 AA Full accounts made up to 31 March 1998
27 Apr 1999 AUD Auditor's resignation
22 Jul 1998 CERTNM Company name changed matthew corbett LIMITED\certificate issued on 23/07/98
15 Jul 1998 288a New secretary appointed
15 Jul 1998 288b Secretary resigned;director resigned
04 Jun 1998 AA Full accounts made up to 31 March 1997