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ALLWEATHER & TUBBS LIMITED

Company number 03598093

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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)
16 Oct 2001 CERTNM Company name changed baxendales LIMITED\certificate issued on 16/10/01
23 Jul 2001 363s Return made up to 09/07/01; full list of members
03 Jul 2001 AA Accounts made up to 30 September 2000
17 Jul 2000 363s Return made up to 09/07/00; full list of members
17 Jul 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
02 Jun 2000 AA Accounts made up to 30 September 1999
20 Jan 2000 CERTNM Company name changed monument retail LIMITED\certificate issued on 21/01/00
02 Aug 1999 363s Return made up to 09/07/99; full list of members
29 Mar 1999 287 Registered office changed on 29/03/99 from: 106-144 borough high street london SE1 1LB
22 Feb 1999 225 Accounting reference date extended from 31/07/99 to 30/09/99
16 Feb 1999 287 Registered office changed on 16/02/99 from: roxburghe house 273-287 regent street london W1A 4SQ
16 Nov 1998 288a New director appointed
16 Nov 1998 288a New secretary appointed;new director appointed
14 Jul 1998 288b Director resigned
14 Jul 1998 288b Secretary resigned;director resigned
14 Jul 1998 287 Registered office changed on 14/07/98 from: crwys house 33 crwys road cardiff CF2 4YF
09 Jul 1998 NEWINC Incorporation