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HERTFORDSHIRE ON SUNDAY LIMITED

Company number 03565999

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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)
01 Sep 2005 MISC Section 394(1)
01 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2005 287 Registered office changed on 01/09/05 from: 136/140 bedford road kempston bedford bedfordshire MK42 8BH
01 Sep 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
01 Sep 2005 288b Secretary resigned
01 Sep 2005 288a New secretary appointed;new director appointed
01 Sep 2005 288a New director appointed
01 Aug 2005 AA Accounts for a small company made up to 30 September 2004
26 May 2005 363s Return made up to 18/05/05; full list of members
04 Aug 2004 AA Accounts for a small company made up to 30 September 2003
17 May 2004 363s Return made up to 18/05/04; full list of members
14 Jul 2003 AA Accounts for a small company made up to 30 September 2002
02 Jun 2003 363s Return made up to 18/05/03; full list of members
24 Oct 2002 288b Director resigned
02 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
16 May 2002 363s Return made up to 18/05/02; full list of members
02 Aug 2001 AA Accounts for a small company made up to 30 September 2000
16 May 2001 363s Return made up to 18/05/01; full list of members
30 May 2000 363s Return made up to 18/05/00; full list of members
04 Feb 2000 288a New director appointed
29 Jan 2000 AA Accounts for a dormant company made up to 30 September 1999
20 May 1999 363s Return made up to 18/05/99; full list of members
  • 363(287) ‐ Registered office changed on 20/05/99
09 Dec 1998 288c Director's particulars changed
15 Jun 1998 225 Accounting reference date extended from 31/05/99 to 30/09/99
31 May 1998 88(2)R Ad 18/05/98--------- £ si 98@1=98 £ ic 2/100