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ONE FOLLY BRIDGE LIMITED

Company number 03387370

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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)
05 Jun 2003 AA Total exemption small company accounts made up to 30 November 2002
16 Oct 2002 395 Particulars of mortgage/charge
02 Oct 2002 395 Particulars of mortgage/charge
21 Jun 2002 AA Total exemption small company accounts made up to 30 November 2001
21 Jun 2002 AA Total exemption small company accounts made up to 30 November 2000
21 Jun 2002 363s Return made up to 16/06/02; full list of members
  • 363(287) ‐ Registered office changed on 21/06/02
16 Oct 2001 225 Accounting reference date shortened from 15/12/00 to 30/11/00
28 Aug 2001 363s Return made up to 16/06/01; full list of members
15 Jan 2001 AA Accounts for a small company made up to 15 December 1999
10 Aug 2000 363s Return made up to 16/06/00; full list of members
19 Aug 1999 363s Return made up to 16/06/99; no change of members
13 Jul 1999 AA Accounts for a small company made up to 15 December 1998
05 Jul 1999 88(2)R Ad 15/06/99--------- £ si 10@1=10 £ ic 200/210
22 Feb 1999 287 Registered office changed on 22/02/99 from: c/o darbys 52 new inn hall street oxford oxfordshire OX1 2QA
10 Sep 1998 363s Return made up to 16/06/98; full list of members
02 Sep 1998 88(2) Ad 01/06/98--------- £ si 198@1=198 £ ic 2/200
04 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Aug 1998 RESOLUTIONS Resolutions
  • RES ‐
28 Apr 1998 225 Accounting reference date extended from 30/06/98 to 15/12/98
03 Aug 1997 MEM/ARTS Memorandum and Articles of Association
29 Jul 1997 CERTNM Company name changed innagent LIMITED\certificate issued on 30/07/97
27 Jul 1997 288b Secretary resigned
27 Jul 1997 288a New director appointed
27 Jul 1997 288b Director resigned