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44B LIMITED

Company number 03100530

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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)
10 Oct 2002 363s Return made up to 10/09/02; full list of members
10 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
12 Sep 2001 363s Return made up to 10/09/01; full list of members
29 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
12 Oct 2000 363s Return made up to 10/09/00; full list of members
05 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
06 Oct 1999 363s Return made up to 10/09/99; no change of members
27 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
08 Oct 1998 363s Return made up to 11/09/98; full list of members
29 Jun 1998 AA Accounts for a dormant company made up to 30 September 1997
07 Oct 1997 363s Return made up to 11/09/97; no change of members
30 Jun 1997 AA Accounts for a dormant company made up to 30 September 1996
30 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jun 1997 287 Registered office changed on 30/06/97 from: beier house, victoria avenue, yeadon, leeds LS19 7AS
07 Oct 1996 363s Return made up to 11/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 1995 288 New secretary appointed;new director appointed
15 Sep 1995 288 New director appointed
15 Sep 1995 288 Director resigned
15 Sep 1995 288 Secretary resigned
15 Sep 1995 287 Registered office changed on 15/09/95 from: 12 york place, leeds, LS1 2DS
11 Sep 1995 NEWINC Incorporation