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BACK PACK LOVE LIMITED

Company number 02781481

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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)
14 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
20 Dec 2000 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 20/12/00
  • 363(288) ‐ Director's particulars changed
29 Dec 1999 288c Director's particulars changed
22 Dec 1999 363s Return made up to 31/12/99; full list of members
14 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
14 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Aug 1999 288c Director's particulars changed
13 Aug 1999 288c Secretary's particulars changed
18 Feb 1999 287 Registered office changed on 18/02/99 from: salon success millennium point broadfields aylesbury buckinghamshire HP19 3ZU
30 Dec 1998 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Dec 1998 288b Director resigned
02 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
23 Oct 1998 288c Director's particulars changed
23 Oct 1998 287 Registered office changed on 23/10/98 from: vine tree house back street wendover aylesbury bucks HP22 6EB
19 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
19 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Dec 1997 363s Return made up to 31/12/97; no change of members
24 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
24 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jan 1997 363s Return made up to 31/12/96; no change of members
17 Feb 1996 288 Secretary resigned;new secretary appointed
12 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 1995 AA Accounts for a dormant company made up to 31 March 1995