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03803568 LIMITED

Company number 03803568

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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)
16 Jul 2001 363s Return made up to 08/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jun 2001 288b Director resigned
11 May 2001 AA Full accounts made up to 31 December 2000
25 Sep 2000 288a New director appointed
22 Aug 2000 363s Return made up to 08/07/00; full list of members
06 Jun 2000 288a New director appointed
03 May 2000 395 Particulars of mortgage/charge
27 Apr 2000 288a New director appointed
31 Mar 2000 288a New director appointed
31 Mar 2000 288a New secretary appointed
31 Mar 2000 288a New director appointed
31 Mar 2000 288b Secretary resigned
31 Mar 2000 288b Director resigned
31 Mar 2000 287 Registered office changed on 31/03/00 from: sun alliance house 35 mosley, street, newcastle upon tyne, tyne & wear NE1 1AN
31 Mar 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
07 Mar 2000 CERTNM Company name changed ever 1178 LIMITED\certificate issued on 08/03/00
08 Jul 1999 NEWINC Incorporation