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COMPANY 03051103 LIMITED

Company number 03051103

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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)
15 May 2001 363s Return made up to 28/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2001 AA Full accounts made up to 30 April 2000
22 May 2000 363s Return made up to 28/04/00; full list of members
26 Oct 1999 AA Full accounts made up to 30 April 1999
17 May 1999 363s Return made up to 28/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
10 Feb 1999 AA Full accounts made up to 30 April 1998
01 Jun 1998 287 Registered office changed on 01/06/98 from: bridgethorpe house the strand lympstone exmouth devon EX8 5JW
28 May 1998 363s Return made up to 28/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
25 Feb 1998 AA Full accounts made up to 30 April 1997
23 Jun 1997 363s Return made up to 28/04/97; full list of members
04 Mar 1997 AA Full accounts made up to 30 April 1996
22 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 1996 363s Return made up to 28/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 1996 287 Registered office changed on 11/02/96 from: 28 st hildas road harrogate north yorkshire HG2 8JY
15 May 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 May 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 May 1995 287 Registered office changed on 15/05/95 from: 44 upper belgrave road clifton bristol avon BS8 2XN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/05/95 from: 44 upper belgrave road clifton bristol avon BS8 2XN
28 Apr 1995 NEWINC Incorporation