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03566373 LTD

Company number 03566373

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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 May 2002 363s Return made up to 19/05/02; full list of members
14 Jan 2002 AA Accounts for a small company made up to 31 March 2001
14 Nov 2001 287 Registered office changed on 14/11/01 from: charter house the square lower bristol road bath somerset BA2 3BH
11 Jul 2001 363s Return made up to 19/05/01; full list of members
11 Apr 2001 225 Accounting reference date shortened from 30/04/01 to 31/03/01
28 Mar 2001 288b Director resigned
28 Mar 2001 288b Director resigned
13 Mar 2001 288b Director resigned
13 Mar 2001 288b Director resigned
01 Mar 2001 395 Particulars of mortgage/charge
28 Feb 2001 AA Accounts for a small company made up to 30 April 2000
26 Feb 2001 288b Secretary resigned
26 Feb 2001 155(6)a Declaration of assistance for shares acquisition
26 Feb 2001 288a New director appointed
26 Feb 2001 288a New secretary appointed;new director appointed
23 Feb 2001 395 Particulars of mortgage/charge
16 Jun 2000 363s Return made up to 19/05/00; full list of members
16 Jun 2000 88(2)R Ad 20/01/00--------- £ si 35@1=35 £ ic 65/100
04 Mar 2000 AA Accounts for a small company made up to 30 April 1999
01 Mar 2000 288a New secretary appointed
18 Feb 2000 288b Secretary resigned
18 Feb 2000 88(2)R Ad 20/01/00--------- £ si 63@1=63 £ ic 2/65
18 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Dec 1999 288a New director appointed
17 Jun 1999 225 Accounting reference date shortened from 31/05/99 to 30/04/99