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SET (LADY T) LIMITED

Company number 02996779

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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)
17 Jul 2003 403a Declaration of satisfaction of mortgage/charge
04 Jun 2003 287 Registered office changed on 04/06/03 from: 19 dendy road paignton devon TQ4 5DB
05 Apr 2003 AA Accounts for a small company made up to 31 July 2002
13 Jan 2003 363s Return made up to 01/12/02; full list of members
18 Jan 2002 AA Total exemption full accounts made up to 31 July 2001
08 Jan 2002 363s Return made up to 01/12/01; full list of members
29 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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29 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 04/06/01
19 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement sect 320 04/06/01
15 Jun 2001 395 Particulars of mortgage/charge
15 Jun 2001 395 Particulars of mortgage/charge
11 Apr 2001 288a New secretary appointed
11 Apr 2001 288b Secretary resigned
11 Apr 2001 288b Director resigned
25 Jan 2001 395 Particulars of mortgage/charge
25 Jan 2001 395 Particulars of mortgage/charge
25 Jan 2001 395 Particulars of mortgage/charge
16 Jan 2001 AA Full accounts made up to 31 July 2000
08 Jan 2001 225 Accounting reference date extended from 31/05/00 to 31/07/00
11 Dec 2000 363s Return made up to 01/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2000 AA Full accounts made up to 31 May 1999
15 Jan 2000 395 Particulars of mortgage/charge
15 Jan 2000 395 Particulars of mortgage/charge
07 Dec 1999 363s Return made up to 01/12/99; full list of members