BACCHUS & COMUS LIMITED

Company number 03047416

Date	Type	Description	View / Download
02 May 2002	288a	New secretary appointed	(2 pages)
02 May 2002	363s	Return made up to 19/04/02; full list of members 363(288) ‐ Secretary resigned	(6 pages)
17 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
17 Apr 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
24 May 2001	363s	Return made up to 19/04/01; full list of members	(6 pages)
10 Jan 2001	287	Registered office changed on 10/01/01 from: 45 ealing road wembley middlesex HA0 4BA	(2 pages)
05 Jan 2001	287	Registered office changed on 05/01/01 from: 43 dartmouth hill london SE10 8AJ	(1 page)
03 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
14 Jun 2000	363s	Return made up to 19/04/00; full list of members	(6 pages)
22 Dec 1999	287	Registered office changed on 22/12/99 from: apex house grand arcade tally ho corner london N12 0EH	(1 page)
22 Dec 1999	AA	Full accounts made up to 31 December 1998	(4 pages)
26 May 1999	363s	Return made up to 19/04/99; full list of members	(6 pages)
02 Jun 1998	287	Registered office changed on 02/06/98 from: fiosam house station road barnet hertfordshire EN5 1PH	(1 page)
21 May 1998	363s	Return made up to 19/04/98; no change of members	(4 pages)
21 May 1998	AA	Accounts for a small company made up to 31 December 1997	(2 pages)
12 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
12 May 1997	363s	Return made up to 19/04/97; no change of members	(4 pages)
11 Nov 1996	287	Registered office changed on 11/11/96 from: fiosam house 25 station road new barnet hertfordshire EN5 1PH	(1 page)
03 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(1 page)
03 Nov 1996	363s	Return made up to 19/04/96; full list of members 363(287) ‐ Registered office changed on 03/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 May 1995	288	New secretary appointed	(2 pages)
23 May 1995	224	Accounting reference date notified as 31/12	(1 page)
23 May 1995	288	New director appointed	(2 pages)