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Company number 03542994

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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)
23 Dec 2000 403a Declaration of satisfaction of mortgage/charge
23 Dec 2000 403a Declaration of satisfaction of mortgage/charge
21 Dec 2000 288a New director appointed
21 Dec 2000 288a New director appointed
21 Dec 2000 288b Director resigned
21 Dec 2000 288b Director resigned
12 Dec 2000 288a New director appointed
12 Dec 2000 288b Director resigned
27 Nov 2000 CERT3 Certificate of re-registration from Limited to Unlimited
27 Nov 2000 MAR Re-registration of Memorandum and Articles
27 Nov 2000 49(8)(b) Declaration of assent for reregistration to UNLTD
27 Nov 2000 49(8)(a) Members' assent for rereg from LTD to UNLTD
27 Nov 2000 49(1) Application for reregistration from LTD to UNLTD
27 Nov 2000 288b Director resigned
27 Nov 2000 288b Director resigned
27 Nov 2000 288b Director resigned
25 Nov 2000 403a Declaration of satisfaction of mortgage/charge
23 Nov 2000 403a Declaration of satisfaction of mortgage/charge
23 Nov 2000 403a Declaration of satisfaction of mortgage/charge
23 Nov 2000 403a Declaration of satisfaction of mortgage/charge
01 Nov 2000 AA Full accounts made up to 31 December 1999
04 Oct 2000 288c Secretary's particulars changed
14 Apr 2000 363a Return made up to 02/04/00; full list of members
02 Mar 2000 288a New director appointed
22 Feb 2000 403a Declaration of satisfaction of mortgage/charge