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SOUTHERNHAY MEWS AMENITY LIMITED

Company number 03467997

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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)
18 May 2003 88(2)R Ad 18/03/03--------- £ si 148@1=148 £ ic 2/150
21 Jan 2003 363s Return made up to 08/11/02; full list of members
16 May 2002 AA Accounts for a dormant company made up to 30 November 2001
30 Oct 2001 363s Return made up to 08/11/01; full list of members
04 Sep 2001 AA Accounts for a dormant company made up to 30 November 2000
13 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ 1985 sect 320 11/10/00
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Request DocumentResolutions
13 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2001 CERTNM Company name changed 25 castle street management comp any LIMITED\certificate issued on 11/07/01
22 Jan 2001 123 Nc inc already adjusted 11/10/00
22 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Nov 2000 363s Return made up to 08/11/00; full list of members
29 Dec 1999 AA Accounts for a dormant company made up to 30 November 1999
19 Nov 1999 363s Return made up to 08/11/99; full list of members
03 Mar 1999 AA Accounts for a dormant company made up to 30 November 1998
18 Dec 1998 363s Return made up to 19/11/98; full list of members
24 Jun 1998 288b Director resigned
24 Jun 1998 288b Secretary resigned
20 May 1998 287 Registered office changed on 20/05/98 from: 16 churchill way cardiff CF1 4DX
20 May 1998 288a New secretary appointed
20 May 1998 288a New director appointed
19 Nov 1997 NEWINC Incorporation