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Company number 03449099

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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)
24 Jun 2003 AA Accounts for a small company made up to 31 March 2003
19 Dec 2002 288c Secretary's particulars changed;director's particulars changed
19 Dec 2002 288c Secretary's particulars changed;director's particulars changed
18 Oct 2002 363s Return made up to 13/10/02; full list of members
23 May 2002 AA Accounts for a small company made up to 31 March 2002
18 Oct 2001 363s Return made up to 13/10/01; full list of members
06 Jun 2001 AA Accounts for a small company made up to 31 March 2001
10 Oct 2000 363s Return made up to 13/10/00; full list of members
  • 363(288) ‐ Secretary resigned
28 Sep 2000 AA Accounts for a small company made up to 31 March 2000
06 Jul 2000 288a New director appointed
06 Jul 2000 288a New director appointed
06 Jul 2000 288a New director appointed
23 Dec 1999 288b Secretary resigned
23 Dec 1999 288b Director resigned
23 Dec 1999 288a New secretary appointed;new director appointed
23 Dec 1999 288a New secretary appointed
23 Dec 1999 287 Registered office changed on 23/12/99 from: mill bridge house mill bridge skipton north yorkshire BD23 1NJ
18 Oct 1999 363s Return made up to 13/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Aug 1999 AA Accounts for a small company made up to 31 March 1999
11 Nov 1998 88(2)R Ad 05/11/98--------- £ si 998@1=998 £ ic 2/1000
10 Nov 1998 395 Particulars of mortgage/charge
23 Oct 1998 363s Return made up to 13/10/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
15 Oct 1998 288b Director resigned
12 Nov 1997 225 Accounting reference date extended from 31/10/98 to 31/03/99
16 Oct 1997 288a New secretary appointed