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SICHUAN CENTRE LIMITED

Company number 03729088

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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)
23 Mar 2006 363s Return made up to 09/03/06; full list of members
  • 363(287) ‐ Registered office changed on 23/03/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
06 Apr 2005 363s Return made up to 09/03/05; full list of members
21 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
19 Mar 2004 363s Return made up to 09/03/04; full list of members
27 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
24 Mar 2003 363s Return made up to 09/03/03; full list of members
07 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
17 May 2002 363s Return made up to 09/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2001 AA Total exemption full accounts made up to 31 March 2001
30 Mar 2001 88(2)R Ad 18/04/00--------- £ si 98@1
30 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2001 123 £ nc 2/100 08/04/00
19 Mar 2001 363s Return made up to 09/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
07 Feb 2001 288a New director appointed
20 Oct 2000 AA Full accounts made up to 31 March 2000
02 Jun 2000 363s Return made up to 09/03/00; full list of members
14 Oct 1999 288b Secretary resigned
14 Oct 1999 288a New secretary appointed;new director appointed
09 Mar 1999 NEWINC Incorporation