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SMALLBOUND LIMITED

Company number 03629007

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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)
22 Oct 2004 363s Return made up to 09/09/04; full list of members
27 Sep 2003 363s Return made up to 09/09/03; full list of members
02 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
02 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
18 Sep 2002 363s Return made up to 09/09/02; full list of members
26 Jan 2002 363s Return made up to 09/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 2002 AA Accounts for a dormant company made up to 31 December 2000
10 Jul 2001 288b Secretary resigned
10 Jul 2001 288a New secretary appointed
29 Nov 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
29 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/11/98
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Request DocumentResolutions
29 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/11/98
21 Sep 2000 363s Return made up to 09/09/00; full list of members
13 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
07 Oct 1999 363s Return made up to 09/09/99; full list of members
07 Oct 1999 288a New secretary appointed
07 Oct 1999 288a New director appointed
04 Oct 1999 288b Secretary resigned
04 Oct 1999 288b Director resigned
04 Oct 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
29 Oct 1998 288a New secretary appointed
29 Oct 1998 288b Secretary resigned
26 Oct 1998 288b Secretary resigned
26 Oct 1998 288a New secretary appointed
20 Oct 1998 287 Registered office changed on 20/10/98 from: 21 st thomas street, bristol, avon BS1 6JS