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OLD BAKERY MEWS RESIDENTS LIMITED

Company number 03590772

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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)
02 Aug 2002 363s Annual return made up to 01/07/02
02 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
17 Jul 2001 363s Annual return made up to 01/07/01
25 Jun 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
14 Jun 2001 AA Accounts for a dormant company made up to 31 July 2000
11 Jun 2001 288b Secretary resigned
11 Jun 2001 288b Director resigned
11 Jun 2001 288b Director resigned
11 Jun 2001 288a New secretary appointed
11 Jun 2001 288a New director appointed
11 Jun 2001 287 Registered office changed on 11/06/01 from: somerfield house 59 london road maidstone kent ME16 8JH
25 Aug 2000 363s Annual return made up to 01/07/00
03 May 2000 AA Accounts for a dormant company made up to 31 July 1999
01 Sep 1999 363s Annual return made up to 01/07/99
20 May 1999 288a New secretary appointed
20 May 1999 288a New director appointed
20 May 1999 288a New director appointed
20 May 1999 288b Director resigned
20 May 1999 288b Secretary resigned;director resigned
20 May 1999 287 Registered office changed on 20/05/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
16 Mar 1999 CERTNM Company name changed hydel flat management LIMITED\certificate issued on 17/03/99
16 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1998 NEWINC Incorporation