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NOTTCOR 36 LIMITED

Company number 03368732

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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)
22 May 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Nov 2001 AA Full accounts made up to 31 December 2000
08 May 2001 363s Return made up to 09/05/01; full list of members
08 May 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
22 Nov 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
22 Nov 2000 287 Registered office changed on 22/11/00 from: andersons 4TH floor griffin house 18/19 ludgate hill birmingham B3 1DW
22 Nov 2000 288b Director resigned
22 Nov 2000 288b Secretary resigned;director resigned
22 Nov 2000 288a New secretary appointed;new director appointed
22 Nov 2000 288a New director appointed
09 Nov 2000 395 Particulars of mortgage/charge
21 Aug 2000 AA Accounts for a medium company made up to 30 April 2000
28 Jul 2000 363s Return made up to 09/05/00; full list of members
28 Jul 2000 363(287) Registered office changed on 28/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/07/00
29 Sep 1999 AA Accounts for a medium company made up to 30 April 1999
19 Jul 1999 363s Return made up to 09/05/99; no change of members
17 Sep 1998 AA Accounts for a medium company made up to 30 April 1998
09 Jun 1998 363s Return made up to 09/05/98; full list of members
09 Jun 1998 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
09 Jun 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
03 Jun 1998 225 Accounting reference date shortened from 31/05/98 to 30/04/98
14 Jul 1997 88(2)R Ad 23/06/97--------- £ si 98@1=98 £ ic 2/100
05 Jul 1997 122 Conve 24/06/97
05 Jul 1997 MA Memorandum and Articles of Association
05 Jul 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name