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03317068 LIMITED

Company number 03317068

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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)
24 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
22 Sep 2005 395 Particulars of mortgage/charge
22 Feb 2005 363s Return made up to 12/02/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
28 Oct 2004 395 Particulars of mortgage/charge
13 Mar 2004 363s Return made up to 12/02/04; full list of members
05 Sep 2003 395 Particulars of mortgage/charge
09 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
28 Feb 2003 363s Return made up to 12/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
01 Mar 2002 363s Return made up to 12/02/02; full list of members
06 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
14 Jun 2001 287 Registered office changed on 14/06/01 from: clemenston mill clemenstone cowbridge south glamorgan CF71 7PZ
07 Mar 2001 AA Accounts for a small company made up to 30 April 2000
02 Mar 2001 363s Return made up to 12/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2000 287 Registered office changed on 10/05/00 from: the coach house 1A tyn-y-coed place roath cardiff south glamorgan CF2 4TX
29 Feb 2000 363s Return made up to 12/02/00; full list of members
04 Nov 1999 AA Accounts for a small company made up to 30 April 1999
10 Mar 1999 363s Return made up to 12/02/99; full list of members
22 Jan 1999 AA Accounts for a small company made up to 30 April 1998
28 Oct 1998 225 Accounting reference date extended from 28/02/98 to 30/04/98
20 Apr 1998 88(2)R Ad 16/03/98--------- £ si 400000@1=400000 £ ic 1000/401000
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Apr 1998 123 £ nc 1000/401000 16/03/98