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03073436 LIMITED

Company number 03073436

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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)
20 Apr 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
07 Nov 1997 395 Particulars of mortgage/charge
30 Oct 1997 AA Accounts for a dormant company made up to 30 June 1997
30 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Oct 1997 AA Accounts for a dormant company made up to 30 June 1996
30 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Oct 1997 288b Director resigned
30 Oct 1997 288a New director appointed
30 Oct 1997 288a New director appointed
30 Oct 1997 287 Registered office changed on 30/10/97 from: la plata hse, 147 sunbridge rd, bradford, BD1 2NU
30 Oct 1997 363s Return made up to 28/06/96; full list of members
30 Oct 1997 363s Return made up to 28/06/97; full list of members
30 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Oct 1997 403a Declaration of satisfaction of mortgage/charge
08 Aug 1997 88(2)R Ad 31/01/97--------- £ si 99@1=99 £ ic 1/100
29 Nov 1996 395 Particulars of mortgage/charge
09 Aug 1995 395 Particulars of mortgage/charge
07 Jul 1995 288 Secretary resigned
07 Jul 1995 288 New secretary appointed
28 Jun 1995 NEWINC Incorporation