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NUMBER 70 LIMITED

Company number 03659660

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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)
09 Sep 2004 225 Accounting reference date extended from 30/09/04 to 31/03/05
28 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
25 Mar 2004 395 Particulars of mortgage/charge
03 Mar 2004 403a Declaration of satisfaction of mortgage/charge
03 Mar 2004 403a Declaration of satisfaction of mortgage/charge
06 Jan 2004 395 Particulars of mortgage/charge
06 Jan 2004 395 Particulars of mortgage/charge
07 Nov 2003 363s Return made up to 30/10/03; full list of members
16 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
03 Apr 2003 123 Nc inc already adjusted 26/03/03
03 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2002 363s Return made up to 30/10/02; full list of members
07 May 2002 AA Total exemption small company accounts made up to 30 September 2001
23 Nov 2001 363s Return made up to 30/10/01; full list of members
11 Jun 2001 AA Accounts for a small company made up to 30 September 2000
20 Nov 2000 363s Return made up to 30/10/00; full list of members
28 Jun 2000 AA Accounts for a small company made up to 31 October 1999
28 Jun 2000 225 Accounting reference date shortened from 31/10/00 to 30/09/00
22 Nov 1999 363s Return made up to 30/10/99; full list of members
27 Oct 1999 395 Particulars of mortgage/charge
27 Oct 1999 395 Particulars of mortgage/charge
29 Dec 1998 288b Director resigned
29 Dec 1998 288b Secretary resigned