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03013551 LIMITED

Company number 03013551

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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)
02 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2003 AA Full accounts made up to 31 August 2002
05 Feb 2003 363s Return made up to 24/01/03; no change of members
04 Feb 2003 288a New director appointed
16 Jan 2003 403a Declaration of satisfaction of mortgage/charge
24 Oct 2002 395 Particulars of mortgage/charge
12 Sep 2002 403a Declaration of satisfaction of mortgage/charge
28 Aug 2002 363a Return made up to 24/01/02; full list of members; amend
17 May 2002 288a New director appointed
09 Mar 2002 AA Full accounts made up to 31 August 2001
06 Feb 2002 363s Return made up to 24/01/02; change of members
06 Oct 2001 403a Declaration of satisfaction of mortgage/charge
21 Sep 2001 288c Director's particulars changed
21 Aug 2001 395 Particulars of mortgage/charge
12 Mar 2001 AA Full accounts made up to 31 August 2000
12 Feb 2001 363s Return made up to 24/01/01; full list of members
13 Nov 2000 288a New director appointed
27 Apr 2000 288c Director's particulars changed
07 Mar 2000 395 Particulars of mortgage/charge
19 Feb 2000 403a Declaration of satisfaction of mortgage/charge
16 Feb 2000 363s Return made up to 24/01/00; full list of members
08 Feb 2000 AA Full accounts made up to 31 August 1999
04 Feb 2000 288b Director resigned
10 Mar 1999 CERTNM Company name changed abercorn place school (holdings) LIMITED\certificate issued on 11/03/99
11 Feb 1999 363s Return made up to 24/01/99; bulk list available separately