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10 LIMITED

Company number 03365166

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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)
07 Jun 2001 288b Director resigned
05 Mar 2000 AA Accounts for a small company made up to 31 May 1999
09 Dec 1999 363s Return made up to 29/04/99; full list of members
08 Dec 1999 288a New secretary appointed;new director appointed
08 Dec 1999 288a New director appointed
02 Jun 1999 288b Secretary resigned;director resigned
04 Feb 1999 AA Full accounts made up to 31 May 1998
26 Nov 1998 288b Director resigned
28 Jul 1998 225 Accounting reference date extended from 30/04/98 to 31/05/98
29 Jun 1998 363s Return made up to 29/04/98; full list of members
  • 363(287) ‐ Registered office changed on 29/06/98
05 Mar 1998 88(2)R Ad 03/03/98--------- £ si 998@1=998 £ ic 2/1000
05 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 1998 288a New director appointed
05 Mar 1998 288a New director appointed
05 Mar 1998 288a New secretary appointed;new director appointed
05 Mar 1998 288b Secretary resigned
05 Mar 1998 287 Registered office changed on 05/03/98 from: st ina house fieldway maes y coed heath cardiff CF4 4HY
22 May 1997 287 Registered office changed on 22/05/97 from: 110 whitchurch road cardiff CF4 3LY
22 May 1997 288a New secretary appointed
22 May 1997 288b Director resigned
22 May 1997 288b Secretary resigned
22 May 1997 288a New director appointed
29 Apr 1997 NEWINC Incorporation