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WOTTON TRADING ESTATE MANAGEMENT COMPANY LIMITED

Company number 03095369

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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)
04 Dec 2001 363s Return made up to 25/08/01; full list of members
23 Jan 2001 AA Accounts for a small company made up to 31 March 2000
24 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Sep 2000 288b Director resigned
14 Sep 2000 363s Return made up to 25/08/00; full list of members
  • 363(287) ‐ Registered office changed on 14/09/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
27 Jun 2000 288a New director appointed
28 Jan 2000 AA Full accounts made up to 31 March 1999
30 Sep 1999 363s Return made up to 25/08/99; change of members
23 Nov 1998 287 Registered office changed on 23/11/98 from: 87 camden street, birmingham, B1 3DE
18 Nov 1998 288a New secretary appointed;new director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 288b Director resigned
18 Nov 1998 288b Secretary resigned;director resigned
11 Nov 1998 AA Full accounts made up to 31 March 1998
14 Oct 1998 363s Return made up to 25/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Dec 1997 363s Return made up to 25/08/97; full list of members
02 Dec 1997 288a New director appointed
02 Dec 1997 288b Director resigned
07 Oct 1997 AA Full accounts made up to 31 March 1997
12 Dec 1996 AA Accounts for a small company made up to 31 March 1996
20 Sep 1996 363s Return made up to 25/08/96; full list of members
19 Apr 1996 224 Accounting reference date notified as 31/03
17 Jan 1996 CERTNM Company name changed kingsnorth industrial estate man agement company LIMITED\certificate issued on 18/01/96
17 Jan 1996 MEM/ARTS Memorandum and Articles of Association
25 Aug 1995 NEWINC Incorporation