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HISTORIC RESTORATIONS LIMITED

Company number 03302128

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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 Jan 2001 363s Return made up to 04/01/01; full list of members
06 Jul 2000 288a New director appointed
11 Jan 2000 363s Return made up to 04/01/00; full list of members
20 Dec 1999 AA Accounts for a small company made up to 30 June 1999
18 Apr 1999 363s Return made up to 14/01/99; full list of members; amend
17 Feb 1999 363s Return made up to 14/01/99; no change of members
18 Nov 1998 AA Full accounts made up to 30 June 1998
13 Mar 1998 CERTNM Company name changed kirklees hall LIMITED\certificate issued on 16/03/98
18 Feb 1998 363s Return made up to 14/01/98; full list of members
08 Apr 1997 MA Memorandum and Articles of Association
07 Apr 1997 CERTNM Company name changed farmstem LIMITED\certificate issued on 08/04/97
03 Apr 1997 225 Accounting reference date extended from 31/01/98 to 30/06/98
28 Jan 1997 287 Registered office changed on 28/01/97 from: 120 east road london N1 6AA
28 Jan 1997 288a New director appointed
28 Jan 1997 288a New director appointed
28 Jan 1997 288a New secretary appointed;new director appointed
28 Jan 1997 288b Secretary resigned
28 Jan 1997 288b Director resigned
28 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1997 NEWINC Incorporation