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BEESTON SHOPMOBILITY

Company number 03546947

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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)
13 May 2003 363s Annual return made up to 16/04/03
09 May 2002 363s Annual return made up to 16/04/02
09 May 2002 288b Director resigned
09 May 2002 AA Total exemption full accounts made up to 30 September 2001
11 Jun 2001 AA Full accounts made up to 30 September 2000
26 Apr 2001 363s Annual return made up to 16/04/01
01 Jun 2000 363s Annual return made up to 16/04/00
  • 363(288) ‐ Secretary's particulars changed
01 Jun 2000 288b Secretary resigned
01 Jun 2000 288a New secretary appointed
14 Feb 2000 AA Accounts for a small company made up to 30 September 1999
01 Sep 1999 288a New director appointed
01 Aug 1999 288b Director resigned
12 May 1999 363s Annual return made up to 16/04/99
16 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Dec 1998 288a New director appointed
15 Dec 1998 288a New secretary appointed
15 Dec 1998 288b Secretary resigned
15 Dec 1998 287 Registered office changed on 15/12/98 from: 14 devonshire avenue, beeston, nottingham, notts
20 Aug 1998 225 Accounting reference date extended from 30/04/99 to 30/09/99
16 Apr 1998 NEWINC Incorporation