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17 GLOUCESTER DRIVE FLAT OWNERS LIMITED

Company number 03668871

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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)
25 Nov 2002 363s Return made up to 17/11/02; full list of members
22 Nov 2002 AA Accounts made up to 31 October 2002
13 Dec 2001 AA Accounts made up to 31 October 2001
03 Dec 2001 363s Return made up to 17/11/01; full list of members
21 Dec 2000 AA Accounts made up to 31 October 2000
08 Dec 2000 363s Return made up to 17/11/00; full list of members
20 Jun 2000 288a New director appointed
05 Jun 2000 288b Director resigned
05 Jun 2000 288a New director appointed
09 May 2000 288b Director resigned
19 Dec 1999 AA Accounts made up to 31 October 1999
01 Dec 1999 363s Return made up to 17/11/99; full list of members
15 Jul 1999 225 Accounting reference date shortened from 30/11/99 to 31/10/99
11 Feb 1999 288a New director appointed
31 Jan 1999 288a New director appointed
18 Jan 1999 88(2)R Ad 23/12/98--------- £ si 1@1=1 £ ic 2/3
18 Jan 1999 288b Director resigned
18 Jan 1999 288b Secretary resigned;director resigned
18 Jan 1999 288a New director appointed
18 Jan 1999 288a New secretary appointed;new director appointed
18 Jan 1999 287 Registered office changed on 18/01/99 from: crwys house 33 crwys road cardiff CF2 4YF
31 Dec 1998 122 Nc dec already adjusted 21/12/98
31 Dec 1998 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
31 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Dec 1998 CERTNM Company name changed rewan LIMITED\certificate issued on 29/12/98