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SCOTT TOMLIN ESTATES LIMITED

Company number 03253617

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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)
18 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
25 Nov 2003 CERTNM Company name changed lantrade developments LIMITED\certificate issued on 25/11/03
17 Oct 2003 363s Return made up to 23/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
17 May 2003 287 Registered office changed on 17/05/03 from: the cottage hammersley lane penn buckinghamshire HP10 8HE
11 May 2003 288a New director appointed
15 Jan 2003 AAMD Amended accounts made up to 31 March 2002
10 Oct 2002 363s Return made up to 23/09/02; full list of members
15 Jun 2002 AA Total exemption full accounts made up to 31 March 2002
29 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
27 Nov 2001 363s Return made up to 23/09/01; full list of members
  • 363(287) ‐ Registered office changed on 27/11/01
  • 363(353) ‐ Location of register of members address changed
16 Oct 2001 288a New secretary appointed
07 Jun 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
15 Feb 2001 288a New director appointed
09 Feb 2001 AA Full accounts made up to 30 June 2000
07 Feb 2001 CERTNM Company name changed unitek fx LIMITED\certificate issued on 07/02/01
17 Jan 2001 288a New secretary appointed
05 Jan 2001 288b Director resigned
05 Jan 2001 288b Secretary resigned
11 Oct 2000 363s Return made up to 23/09/00; full list of members
17 Mar 2000 AA Full accounts made up to 30 June 1999
17 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jan 2000 363s Return made up to 23/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Apr 1999 AA Full accounts made up to 30 June 1998
05 Oct 1998 363s Return made up to 23/09/98; no change of members
28 Apr 1998 AA Full accounts made up to 30 June 1997