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ONE FYLDE

Company number 03017303

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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)
09 Mar 2002 363s Annual return made up to 02/02/02
29 Oct 2001 AA Full accounts made up to 31 March 2001
05 Oct 2001 288b Director resigned
07 Mar 2001 363s Annual return made up to 02/02/01
  • 363(288) ‐ Secretary's particulars changed;director resigned
21 Feb 2001 403a Declaration of satisfaction of mortgage/charge
21 Feb 2001 403a Declaration of satisfaction of mortgage/charge
21 Feb 2001 403a Declaration of satisfaction of mortgage/charge
31 Jan 2001 288b Director resigned
16 Jan 2001 AA Full accounts made up to 31 March 2000
28 Nov 2000 395 Particulars of mortgage/charge
28 Nov 2000 395 Particulars of mortgage/charge
28 Nov 2000 395 Particulars of mortgage/charge
02 Nov 2000 395 Particulars of mortgage/charge
14 Apr 2000 395 Particulars of mortgage/charge
14 Feb 2000 363s Annual return made up to 02/02/00
07 Dec 1999 AA Full accounts made up to 31 March 1999
13 Apr 1999 395 Particulars of mortgage/charge
12 Apr 1999 287 Registered office changed on 12/04/99 from: 41 church road lytham lancashire FY8 5LN
10 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1999 363s Annual return made up to 02/02/99
  • 363(288) ‐ Director's particulars changed
03 Dec 1998 288b Director resigned
12 Nov 1998 288a New director appointed
11 Nov 1998 288a New director appointed
11 Nov 1998 288a New director appointed
06 Nov 1998 AA Full accounts made up to 31 March 1998