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03264007 LIMITED

Company number 03264007

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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 Oct 2001 AA Group of companies' accounts made up to 28 February 2001
18 Oct 2001 363s Return made up to 16/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2001 288b Secretary resigned
12 Jul 2001 288a New secretary appointed;new director appointed
18 Jun 2001 288b Secretary resigned
18 Jun 2001 288a New secretary appointed
07 Dec 2000 AA Full group accounts made up to 29 February 2000
09 Nov 2000 363s Return made up to 16/10/00; no change of members
17 Dec 1999 AA Full group accounts made up to 28 February 1999
09 Nov 1999 288a New director appointed
05 Nov 1999 363s Return made up to 16/10/99; full list of members
24 Dec 1998 225 Accounting reference date extended from 31/12/98 to 28/02/99
03 Nov 1998 363s Return made up to 16/10/98; no change of members
08 Oct 1998 AUD Auditor's resignation
17 Aug 1998 AA Full group accounts made up to 31 December 1997
14 Nov 1997 395 Particulars of mortgage/charge
12 Nov 1997 363s Return made up to 16/10/97; full list of members
17 Sep 1997 395 Particulars of mortgage/charge
17 Sep 1997 395 Particulars of mortgage/charge
29 May 1997 288b Secretary resigned
29 May 1997 288a New secretary appointed
14 Apr 1997 88(2)R Ad 27/03/97--------- £ si 3000@.05=150 £ ic 14705/14855
17 Mar 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
17 Feb 1997 88(2)R Ad 15/11/96--------- £ si 249960@.05=12498 £ ic 2207/14705
10 Feb 1997 288a New director appointed