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SPLINTER (C) LIMITED

Company number 03379350

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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)
06 Jun 2002 363s Return made up to 30/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
14 Aug 2001 288b Director resigned
16 Jul 2001 AA Accounts for a small company made up to 31 May 2000
14 Jun 2001 363s Return made up to 30/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2001 288c Secretary's particulars changed;director's particulars changed
15 May 2001 288a New director appointed
14 Jun 2000 363s Return made up to 30/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2000 AA Accounts for a small company made up to 31 May 1999
14 Mar 2000 88(2)R Ad 06/03/00--------- £ si 98@1=98 £ ic 2/100
21 Feb 2000 288b Director resigned
21 Feb 2000 288a New director appointed
28 Sep 1999 288c Secretary's particulars changed;director's particulars changed
06 Jul 1999 363s Return made up to 30/05/99; no change of members
  • 363(287) ‐ Registered office changed on 06/07/99
09 Apr 1999 AA Accounts for a small company made up to 31 May 1998
06 Nov 1998 CERTNM Company name changed splinter new media LIMITED\certificate issued on 09/11/98
27 Oct 1998 395 Particulars of mortgage/charge
26 Jul 1998 363s Return made up to 30/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 1997 288c Secretary's particulars changed;director's particulars changed
06 Jun 1997 288a New secretary appointed;new director appointed
06 Jun 1997 288a New director appointed
06 Jun 1997 288b Director resigned
06 Jun 1997 288b Secretary resigned
30 May 1997 NEWINC Incorporation