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THE HUNTS GLASS CONSERVATORY VILLAGE LIMITED

Company number 03755836

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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)
08 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2005 287 Registered office changed on 06/10/05 from: A1 southbound little paxton st. Neots cambridgeshire PE19 6EN
25 Jul 2005 225 Accounting reference date extended from 30/04/05 to 31/05/05
14 Jul 2005 288a New secretary appointed
14 Jul 2005 288b Secretary resigned
05 May 2005 363a Return made up to 21/04/05; full list of members
22 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
04 May 2004 363s Return made up to 21/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
11 Nov 2003 395 Particulars of mortgage/charge
18 Sep 2003 395 Particulars of mortgage/charge
26 Apr 2003 363s Return made up to 21/04/03; full list of members
26 Apr 2003 AA Accounts for a dormant company made up to 30 April 2002
19 Mar 2003 88(2)R Ad 23/12/02--------- £ si 100@1=100 £ ic 100/200
19 Mar 2003 88(3) Particulars of contract relating to shares
24 Dec 2002 123 Nc inc already adjusted 20/11/02
24 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2002 363s Return made up to 21/04/02; full list of members
12 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
31 Aug 2001 288c Secretary's particulars changed
21 May 2001 363s Return made up to 21/04/01; full list of members
  • 363(288) ‐ Secretary resigned
21 May 2001 288a New secretary appointed
12 Apr 2001 287 Registered office changed on 12/04/01 from: 15 south street st. Neots huntingdon cambridgeshire PE19 2BW