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SARCOPHAGUS LIMITED

Company number 03780350

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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)
21 Oct 2004 AA Accounts for a small company made up to 31 December 2003
14 Jul 2004 363s Return made up to 01/06/04; full list of members
02 Jul 2003 AA Accounts for a small company made up to 31 December 2002
16 Jun 2003 363s Return made up to 01/06/03; full list of members
25 Sep 2002 AA Accounts for a small company made up to 31 December 2001
17 Jul 2002 288a New director appointed
05 Jul 2002 363s Return made up to 01/06/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 Mar 2002 288b Secretary resigned
18 Jan 2002 395 Particulars of mortgage/charge
18 Jan 2002 287 Registered office changed on 18/01/02 from: southgate house southgate wakefield west yorkshire WF1 1TL
07 Nov 2001 288a New secretary appointed
21 Sep 2001 AA Accounts for a small company made up to 31 December 2000
15 Aug 2001 288b Secretary resigned;director resigned
15 Aug 2001 288b Director resigned
15 Aug 2001 288a New secretary appointed
16 Jun 2001 363s Return made up to 01/06/01; full list of members
21 Jun 2000 AA Accounts for a small company made up to 31 December 1999
20 Jun 2000 363s Return made up to 01/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Nov 1999 395 Particulars of mortgage/charge
10 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Aug 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
04 Aug 1999 88(2)R Ad 28/07/99--------- £ si 99@1=99 £ ic 1/100
04 Aug 1999 287 Registered office changed on 04/08/99 from: 12 park square east leeds west yorkshire LS1 2LF
04 Aug 1999 288a New director appointed
04 Aug 1999 288a New secretary appointed;new director appointed