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SAMBOURNE MANAGEMENT COMPANY LIMITED

Company number 03479490

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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)
10 Jun 2002 AA Accounts for a dormant company made up to 31 March 2001
23 May 2002 AA Total exemption full accounts made up to 31 March 2002
08 Apr 2002 363s Annual return made up to 10/12/01
11 Apr 2001 288a New secretary appointed
11 Apr 2001 288a New director appointed
16 Feb 2001 288b Secretary resigned;director resigned
16 Feb 2001 288b Director resigned
15 Dec 2000 363s Annual return made up to 10/12/00
22 Sep 2000 AA Accounts for a dormant company made up to 31 March 2000
22 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Dec 1999 363s Annual return made up to 10/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 1999 AA Accounts for a dormant company made up to 31 March 1999
23 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Dec 1998 363s Annual return made up to 10/12/98
  • 363(287) ‐ Registered office changed on 21/12/98
21 Dec 1998 288a New director appointed
21 Oct 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
08 Oct 1998 288a New secretary appointed
08 Oct 1998 288a New director appointed
14 Jan 1998 288b Director resigned
14 Jan 1998 288b Secretary resigned
14 Jan 1998 287 Registered office changed on 14/01/98 from: 209 luckwell road bristol BS3 3HD
10 Dec 1997 NEWINC Incorporation