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FIGARO NUMBER ONE LIMITED

Company number 02346128

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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)
04 Dec 2003 AA Accounts for a dormant company made up to 31 May 2003
04 Dec 2003 363s Return made up to 08/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2002 363s Return made up to 08/11/02; full list of members
03 Dec 2002 AA Accounts for a dormant company made up to 31 May 2002
16 Jul 2002 288a New director appointed
06 Feb 2002 288a New secretary appointed
06 Feb 2002 288b Secretary resigned;director resigned
26 Nov 2001 AA Accounts for a dormant company made up to 31 May 2001
26 Nov 2001 363s Return made up to 08/11/01; full list of members
27 Nov 2000 AA Accounts for a dormant company made up to 31 May 2000
27 Nov 2000 363s Return made up to 08/11/00; full list of members
10 Feb 2000 CERTNM Company name changed cheshire milk hauliers LIMITED\certificate issued on 11/02/00
01 Dec 1999 AA Accounts for a dormant company made up to 31 May 1999
01 Dec 1999 363s Return made up to 08/11/99; full list of members
17 Nov 1998 AA Accounts for a dormant company made up to 31 May 1998
17 Nov 1998 363s Return made up to 08/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 1997 AA Accounts for a dormant company made up to 31 May 1997
25 Nov 1997 363s Return made up to 08/11/97; no change of members
21 Nov 1996 AA Accounts for a dormant company made up to 31 May 1996
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Nov 1996 363s Return made up to 08/11/96; no change of members
05 Jul 1996 225(2) Accounting reference date extended from 31/03 to 31/05
05 Dec 1995 AA Full accounts made up to 31 March 1995
05 Dec 1995 363s Return made up to 08/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1995 288 New director appointed