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CURRENTLAND LIMITED

Company number 03082963

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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)
08 Nov 2002 363s Return made up to 24/07/02; full list of members
19 Sep 2002 AA Accounts for a small company made up to 30 June 2001
11 Sep 2001 363s Return made up to 24/07/01; full list of members
01 Aug 2001 AA Accounts for a small company made up to 30 June 2000
14 Aug 2000 363s Return made up to 24/07/00; full list of members
02 May 2000 AA Accounts for a small company made up to 30 June 1999
06 Oct 1999 363s Return made up to 24/07/99; full list of members
  • 363(287) ‐ Registered office changed on 06/10/99
06 Oct 1999 288b Secretary resigned
06 Oct 1999 288a New secretary appointed
05 May 1999 AA Accounts for a small company made up to 30 June 1998
23 Mar 1999 288a New secretary appointed
23 Mar 1999 288b Secretary resigned
11 Mar 1999 363s Return made up to 24/07/98; no change of members
10 Mar 1999 287 Registered office changed on 10/03/99 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR
29 Jun 1998 225 Accounting reference date extended from 30/04/98 to 30/06/98
20 Aug 1997 AA Accounts for a dormant company made up to 30 April 1997
20 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Aug 1997 363s Return made up to 24/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
05 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Mar 1997 AA Accounts for a dormant company made up to 30 April 1996
26 Nov 1996 363s Return made up to 24/07/96; full list of members
01 Mar 1996 224 Accounting reference date notified as 30/04
05 Jan 1996 287 Registered office changed on 05/01/96 from: classic house 174-180 old street london EC1V 9BP
05 Jan 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jul 1995 NEWINC Incorporation