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APARTAMENTOS 1C BAHIA DEL PORTET LIMITED

Company number 02102928

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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)
24 May 2002 363s Annual return made up to 17/05/02
04 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
05 Jul 2001 363s Annual return made up to 17/05/01
06 Apr 2001 287 Registered office changed on 06/04/01 from: 127 waltham green court waterford road fulnam london SW6 2DH
02 Feb 2001 288b Director resigned
01 Feb 2001 288b Director resigned
20 Jan 2001 287 Registered office changed on 20/01/01 from: 15 kenilworth gardens westend southampton hampshire SO3 3RE
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Request DocumentRegistered office changed on 20/01/01 from: 15 kenilworth gardens westend southampton hampshire SO3 3RE
20 Jan 2001 288a New director appointed
20 Jan 2001 288a New secretary appointed;new director appointed
15 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
15 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jun 2000 363s Annual return made up to 17/05/00
  • 363(288) ‐ Secretary resigned
05 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
05 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 May 1999 363s Annual return made up to 17/05/99
07 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
07 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 May 1998 363s Annual return made up to 17/05/98
14 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
14 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jul 1997 287 Registered office changed on 09/07/97 from: 'jesters' st johns centre st johns road hedge end southampton hants SO3 4QU
28 May 1997 363s Annual return made up to 17/05/97
21 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
21 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors