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03710226 LIMITED

Company number 03710226

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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)
10 Feb 2005 363s Return made up to 09/02/05; full list of members
17 Feb 2004 363s Return made up to 09/02/04; full list of members
02 Feb 2004 AA Accounts for a small company made up to 31 May 2003
02 Mar 2003 363s Return made up to 09/02/03; full list of members
02 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
14 Aug 2002 395 Particulars of mortgage/charge
15 Feb 2002 363s Return made up to 09/02/02; full list of members
08 Oct 2001 AA Total exemption small company accounts made up to 31 May 2001
06 Apr 2001 363s Return made up to 09/02/01; full list of members
29 Jan 2001 AA Accounts for a small company made up to 31 May 2000
18 Apr 2000 88(3) Particulars of contract relating to shares
18 Apr 2000 88(2)R Ad 01/06/99--------- £ si 24999@1
18 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 2000 123 £ nc 100/25000 01/06/99
07 Apr 2000 363s Return made up to 09/02/00; full list of members
22 Nov 1999 395 Particulars of mortgage/charge
25 Aug 1999 395 Particulars of mortgage/charge
19 May 1999 225 Accounting reference date extended from 29/02/00 to 31/05/00
17 Feb 1999 288a New secretary appointed
17 Feb 1999 288b Secretary resigned
09 Feb 1999 NEWINC Incorporation