Advanced company searchLink opens in new window

HERPETOFAUNA CONSULTANTS INTERNATIONAL LIMITED

Company number 03472371

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Nov 2003 363s Return made up to 27/11/03; full list of members
01 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
28 Jan 2003 363s Return made up to 27/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2002 288c Secretary's particulars changed
07 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
30 Nov 2001 363s Return made up to 27/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
20 Feb 2001 AA Accounts for a small company made up to 31 March 2000
20 Feb 2001 225 Accounting reference date shortened from 30/04/00 to 31/03/00
18 Dec 2000 363s Return made up to 27/11/00; full list of members
04 Jan 2000 363s Return made up to 27/11/99; full list of members
08 Oct 1999 AA Accounts for a small company made up to 30 April 1999
08 Oct 1999 225 Accounting reference date shortened from 31/03/00 to 30/04/99
03 Mar 1999 CERTNM Company name changed endstock LIMITED\certificate issued on 02/03/99
21 Feb 1999 363s Return made up to 27/11/98; full list of members
12 Jan 1999 88(3) Particulars of contract relating to shares
12 Jan 1999 88(2)R Ad 10/12/98--------- £ si 98@1=98 £ ic 2/100
12 Jan 1999 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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
12 Jan 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
13 May 1998 288b Director resigned
13 May 1998 288b Secretary resigned
13 May 1998 288a New director appointed
13 May 1998 288a New secretary appointed
13 May 1998 287 Registered office changed on 13/05/98 from: 1 mitchell lane bristol BS1 6BU