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CONTINU-FORMS PROFIT SHARING SCHEME TRUSTEES LIMITED

Company number 03802172

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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)
14 Oct 2005 AA Full accounts made up to 31 March 2005
16 Aug 2005 363s Return made up to 07/07/05; full list of members
02 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
24 Aug 2004 363s Return made up to 07/07/04; full list of members
11 Jan 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
06 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
30 Aug 2003 363s Return made up to 07/07/03; full list of members
21 Oct 2002 AUD Auditor's resignation
17 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
29 Jul 2002 363s Return made up to 07/07/02; full list of members
10 Jul 2001 363s Return made up to 07/07/01; full list of members
12 Apr 2001 AA Full accounts made up to 31 December 2000
07 Aug 2000 363s Return made up to 07/07/00; full list of members
15 Nov 1999 MEM/ARTS Memorandum and Articles of Association
15 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Sep 1999 288b Secretary resigned
21 Sep 1999 288a New secretary appointed
06 Aug 1999 225 Accounting reference date extended from 31/07/00 to 31/12/00
27 Jul 1999 288b Director resigned
27 Jul 1999 288b Secretary resigned
27 Jul 1999 287 Registered office changed on 27/07/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ
27 Jul 1999 288a New secretary appointed
27 Jul 1999 288a New director appointed
27 Jul 1999 288a New director appointed
07 Jul 1999 NEWINC Incorporation