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LA POTINIERE LIMITED

Company number 03279982

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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)
16 Jul 2004 288a New director appointed
16 Jul 2004 288b Secretary resigned;director resigned
16 Jul 2004 288b Director resigned
30 Jun 2004 287 Registered office changed on 30/06/04 from: 1 the walled garden tewin water welwyn hertfordshire AL6 0BZ
30 Jun 2004 288a New secretary appointed
08 Jan 2004 363s Return made up to 13/11/03; no change of members
30 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
02 Jan 2003 363s Return made up to 13/11/02; full list of members
13 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Dec 2001 363s Return made up to 13/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2001 287 Registered office changed on 30/10/01 from: house on the bridge high street, lower dean huntingdon cambridgeshire PE18 0LL
16 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Dec 2000 363s Return made up to 13/11/00; full list of members
27 Jun 2000 AA Accounts for a small company made up to 31 December 1999
10 Dec 1999 363s Return made up to 13/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 1999 AA Accounts for a small company made up to 31 December 1998
27 Oct 1999 287 Registered office changed on 27/10/99 from: 36 bayford lane bayford hertford SG13 8PR
08 Dec 1998 363s Return made up to 13/11/98; no change of members
15 Sep 1998 AA Accounts for a small company made up to 31 December 1997
22 Dec 1997 288a New director appointed
22 Dec 1997 288a New director appointed
22 Dec 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
22 Dec 1997 363s Return made up to 13/11/97; full list of members
13 Nov 1996 NEWINC Incorporation