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EXPRESS CONTRACT DRYING LTD

Company number 03216491

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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)
03 Jun 2005 288a New secretary appointed
29 Apr 2005 363s Return made up to 25/06/04; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 30 April 2004
02 Apr 2005 395 Particulars of mortgage/charge
05 Nov 2004 288b Secretary resigned
21 Jul 2004 288a New director appointed
15 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
21 Aug 2003 363s Return made up to 25/06/03; full list of members
23 Jul 2003 395 Particulars of mortgage/charge
28 May 2003 AA Total exemption small company accounts made up to 30 April 2002
09 Nov 2002 395 Particulars of mortgage/charge
29 Oct 2002 363s Return made up to 25/06/02; full list of members
20 Mar 2002 395 Particulars of mortgage/charge
05 Dec 2001 AA Total exemption small company accounts made up to 30 April 2001
18 Sep 2001 123 £ nc 100/100000 03/08/01
18 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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18 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2001 122 S-div 06/09/01
19 Jul 2001 363s Return made up to 25/06/01; full list of members
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
28 Jun 2000 363s Return made up to 25/06/00; full list of members
  • 363(287) ‐ Registered office changed on 28/06/00
30 Mar 2000 395 Particulars of mortgage/charge
23 Feb 2000 AA Accounts made up to 30 April 1999
16 Sep 1999 363a Return made up to 25/06/99; no change of members