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55XX LTD

Company number 03741682

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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)
29 Mar 2006 288c Secretary's particulars changed
29 Mar 2006 353 Location of register of members
22 Dec 2005 288b Director resigned
22 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
31 May 2005 363s Return made up to 26/03/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
31 May 2005 288a New director appointed
06 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
01 Sep 2004 288c Director's particulars changed
02 Apr 2004 363s Return made up to 26/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2003 AA Total exemption small company accounts made up to 31 July 2003
31 Mar 2003 363s Return made up to 26/03/03; full list of members
21 Feb 2003 287 Registered office changed on 21/02/03 from: units 19-20 argyle street unit factory estate hull HU3 1HD
13 Feb 2003 AA Total exemption small company accounts made up to 31 July 2002
18 Apr 2002 363s Return made up to 26/03/02; full list of members
08 Nov 2001 AA Total exemption small company accounts made up to 31 July 2001
10 Apr 2001 363s Return made up to 26/03/01; full list of members
  • 363(287) ‐ Registered office changed on 10/04/01
13 Nov 2000 AA Accounts for a small company made up to 31 July 2000
19 Oct 2000 288c Director's particulars changed
19 Oct 2000 288c Director's particulars changed
10 May 2000 395 Particulars of mortgage/charge
03 Apr 2000 363s Return made up to 26/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 1999 225 Accounting reference date extended from 31/03/00 to 31/07/00
15 Sep 1999 288a New director appointed
06 Aug 1999 88(2)R Ad 26/07/99--------- £ si 998@1=998 £ ic 2/1000
06 Apr 1999 288b Secretary resigned