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MAGGIE SOTTERO DESIGNS LTD

Company number 03704573

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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 May 2006 169 £ ic 100/69 16/03/06 £ sr 31@1=31
27 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2006 288b Director resigned
27 Mar 2006 288a New secretary appointed
16 Feb 2006 363s Return made up to 29/01/06; full list of members
19 Oct 2005 AA Accounts for a small company made up to 31 March 2005
29 Mar 2005 363s Return made up to 29/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ S.320 re purchase contr 11/10/04
12 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Feb 2004 363s Return made up to 29/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2003 AA Accounts for a small company made up to 31 March 2003
03 Oct 2003 287 Registered office changed on 03/10/03 from: 2 west park drive great sutton south wirral CH66 2GE
24 Feb 2003 363s Return made up to 29/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2003 AA Accounts for a small company made up to 31 March 2002
05 Feb 2002 363s Return made up to 29/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
16 Feb 2001 363s Return made up to 29/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2000 AA Accounts for a small company made up to 31 March 2000
11 Feb 2000 363s Return made up to 29/01/00; full list of members
  • 363(287) ‐ Registered office changed on 11/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2000 225 Accounting reference date extended from 31/01/00 to 31/03/00
10 Feb 1999 88(2)R Ad 29/01/99--------- £ si 99@1=99 £ ic 1/100
10 Feb 1999 288a New director appointed
10 Feb 1999 288a New secretary appointed;new director appointed
08 Feb 1999 288b Secretary resigned