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265 TETTENHALL LIMITED

Company number 03228860

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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)
21 Mar 2001 395 Particulars of mortgage/charge
21 Mar 2001 395 Particulars of mortgage/charge
20 Jul 2000 363s Return made up to 24/07/00; full list of members
06 Jun 2000 AA Accounts for a small company made up to 31 December 1999
19 Jul 1999 363s Return made up to 24/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
05 May 1999 AA Accounts for a small company made up to 31 December 1998
31 Jul 1998 363s Return made up to 24/07/98; no change of members
01 Apr 1998 AA Accounts for a small company made up to 31 December 1997
05 Aug 1997 363s Return made up to 24/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
31 Jan 1997 395 Particulars of mortgage/charge
25 Jan 1997 MEM/ARTS Memorandum and Articles of Association
24 Jan 1997 288a New director appointed
20 Jan 1997 CERTNM Company name changed refinezone LIMITED\certificate issued on 21/01/97
19 Jan 1997 225 Accounting reference date extended from 31/07/97 to 31/12/97
19 Jan 1997 88(2)R Ad 08/01/97--------- £ si 98@1=98 £ ic 2/100
16 Jan 1997 287 Registered office changed on 16/01/97 from: 86 woodthorne road south tettenhall wolverhampton west midlands WV6 8SW
16 Jan 1997 288a New director appointed
16 Jan 1997 288a New director appointed
16 Jan 1997 288a New director appointed
16 Jan 1997 288a New secretary appointed
16 Jan 1997 288b Director resigned
16 Jan 1997 288b Secretary resigned
19 Aug 1996 288 Secretary resigned
19 Aug 1996 288 New secretary appointed
19 Aug 1996 288 Director resigned