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FOSSILCOVE LIMITED

Company number 03416333

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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)
01 Feb 2004 AA Accounts for a dormant company made up to 28 December 2003
29 Aug 2003 288b Director resigned
29 Aug 2003 363s Return made up to 07/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 29/08/03
  • 363(288) ‐ Director resigned
19 Jun 2003 288b Secretary resigned
09 Jun 2003 288a New secretary appointed
11 Mar 2003 AA Accounts for a dormant company made up to 29 December 2002
27 Aug 2002 363s Return made up to 07/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2002 288c Director's particulars changed
31 Jan 2002 AA Accounts for a dormant company made up to 30 December 2001
15 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Aug 2001 363s Return made up to 07/08/01; full list of members
08 Aug 2001 288a New director appointed
10 Jul 2001 288a New director appointed
09 Jul 2001 288b Director resigned
29 May 2001 AA Full accounts made up to 31 December 2000
07 Sep 2000 363s Return made up to 07/08/00; full list of members
23 Jun 2000 AA Full accounts made up to 26 December 1999
07 Apr 2000 288b Secretary resigned
07 Apr 2000 288a New secretary appointed
08 Dec 1999 288c Director's particulars changed
11 Aug 1999 363a Return made up to 07/08/99; no change of members
09 Jun 1999 AA Full accounts made up to 3 January 1999
04 Aug 1998 363s Return made up to 07/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1997 288b Director resigned
26 Oct 1997 288b Director resigned