- Company Overview for BAGMAKER LIMITED (03161343)
- Filing history for BAGMAKER LIMITED (03161343)
- People for BAGMAKER LIMITED (03161343)
- Charges for BAGMAKER LIMITED (03161343)
- More for BAGMAKER LIMITED (03161343)
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) |
---|---|---|---|
02 Oct 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
26 Mar 2002 | 363s | Return made up to 19/02/02; full list of members | |
17 Dec 2001 | 225 | Accounting reference date shortened from 30/04/02 to 31/12/01 | |
02 Nov 2001 | AA | Accounts for a small company made up to 30 April 2001 | |
27 Mar 2001 | AA | Accounts for a small company made up to 30 April 2000 | |
16 Feb 2001 | 363s | Return made up to 19/02/01; full list of members | |
16 Feb 2001 | 363(287) |
Registered office changed on 16/02/01
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 16/02/01 |
28 Feb 2000 | 363a | Return made up to 19/02/00; full list of members | |
01 Feb 2000 | AA | Accounts for a small company made up to 30 April 1999 | |
16 Apr 1999 | 363a | Return made up to 19/02/99; full list of members | |
20 Nov 1998 | CERTNM | Company name changed promotional bags (uk) LIMITED\certificate issued on 23/11/98 | |
27 Aug 1998 | AA | Accounts for a small company made up to 30 April 1998 | |
28 Jul 1998 | 88(2)R | Ad 02/03/98--------- £ si 999@1=999 £ ic 1/1000 | |
28 Jul 1998 | RESOLUTIONS |
Resolutions
|
|
22 Jul 1998 | 288a | New director appointed | |
16 Feb 1998 | 363a | Return made up to 19/02/98; full list of members | |
31 Dec 1997 | AA | Accounts for a small company made up to 30 April 1997 | |
22 Jul 1997 | 288c | Secretary's particulars changed | |
26 Mar 1997 | 363a | Return made up to 19/02/97; full list of members | |
07 Mar 1997 | 395 | Particulars of mortgage/charge | |
06 Nov 1996 | 225 | Accounting reference date extended from 28/02/97 to 30/04/97 | |
21 Apr 1996 | 288 | Director resigned | |
21 Apr 1996 | 288 | Secretary resigned | |
21 Apr 1996 | 287 | Registered office changed on 21/04/96 from: 12 york place leeds LS1 2DS | |
21 Apr 1996 | 288 | New secretary appointed |