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A C SISSLING LIMITED

Company number 03606438

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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)
20 Apr 2007 288c Secretary's particulars changed;director's particulars changed
15 Jan 2007 288a New director appointed
01 Nov 2006 403a Declaration of satisfaction of mortgage/charge
14 Aug 2006 363a Return made up to 29/07/06; full list of members
17 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Aug 2005 363a Return made up to 29/07/05; full list of members
21 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Jul 2004 363s Return made up to 29/07/04; full list of members
21 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Aug 2003 363s Return made up to 29/07/03; full list of members
19 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
13 Aug 2002 88(2)R Ad 23/07/02--------- £ si 100@1
13 Aug 2002 123 Nc inc already adjusted 23/07/02
13 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2002 363s Return made up to 29/07/02; full list of members
29 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
24 Aug 2001 363s Return made up to 29/07/01; full list of members
21 Aug 2000 363s Return made up to 29/07/00; full list of members
09 Jun 2000 AA Accounts for a small company made up to 31 December 1999
18 Apr 2000 288c Director's particulars changed
10 Nov 1999 363s Return made up to 29/07/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 1998 225 Accounting reference date extended from 31/07/99 to 31/12/99