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MARTIN STUART KITCHENS 2000 LIMITED

Company number 03713095

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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 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
25 Apr 2000	AA	Accounts made up to 31 March 2000	View PDF Accounts made up to 31 March 2000 - link opens in a new window - 1 page (1 page)
25 Apr 2000	225	Accounting reference date extended from 29/02/00 to 31/03/00	View PDF Accounting reference date extended from 29/02/00 to 31/03/00 - link opens in a new window - 1 page (1 page)
12 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Mar 2000	363s	Return made up to 12/02/00; full list of members	View PDF Return made up to 12/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
06 Mar 2000	363(287)	Registered office changed on 06/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 06/03/00
24 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 1999	287	Registered office changed on 24/02/99 from: crown house 64 whitchurch road cardiff CF4 3LX	View PDF Registered office changed on 24/02/99 from: crown house 64 whitchurch road cardiff CF4 3LX - link opens in a new window - 1 page (1 page)
12 Feb 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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