SAFFLOTTE (MIDDLESBROUGH) LIMITED

Company number 03355434

Date	Type	Description	View / Download
15 Jun 2000	128(4)	Notice of assignment of name or new name to shares	(2 pages)
15 Jun 2000	122	£ nc 100100/100000 01/09/99	(2 pages)
15 Jun 2000	88(2)R	Ad 01/09/99--------- £ si 40@1=40 £ ic 10/50	(2 pages)
15 Jun 2000	287	Registered office changed on 15/06/00 from: unit 27 monument mall newcastle upon tyne tyne and wear NE1 7AL	(1 page)
15 Jun 2000	225	Accounting reference date extended from 31/03/00 to 31/08/00	(1 page)
15 Jun 2000	288b	Secretary resigned	(1 page)
15 Jun 2000	288a	New secretary appointed	(2 pages)
15 Jun 2000	288a	New secretary appointed	(2 pages)
15 Jun 2000	288a	New secretary appointed	(2 pages)
15 Jun 2000	288a	New director appointed	(2 pages)
15 Jun 2000	288a	New director appointed	(4 pages)
15 Jun 2000	288a	New director appointed	(4 pages)
02 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
26 May 1999	363s	Return made up to 17/04/99; no change of members	(4 pages)
01 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
21 Apr 1998	363s	Return made up to 17/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Apr 1998	88(2)R	Ad 24/03/98--------- £ si 8@1=8 £ ic 2/10	(2 pages)
26 Feb 1998	225	Accounting reference date shortened from 30/04/98 to 31/03/98	(1 page)
05 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
04 Feb 1998	CERTNM	Company name changed safflotte (middlesborough) limit ed\certificate issued on 05/02/98	(3 pages)
05 Dec 1997	CERTNM	Company name changed toni & guy middlesborough limite d\certificate issued on 08/12/97	(2 pages)
13 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
13 May 1997	288b	Director resigned	(1 page)
13 May 1997	288b	Secretary resigned	(1 page)
13 May 1997	288a	New director appointed	(2 pages)