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4 SMYTH ROAD BEDMINSTER LIMITED

Company number 03829119

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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)
02 Sep 2002 363s Return made up to 20/08/02; full list of members
30 Aug 2001 363s Return made up to 20/08/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
30 Aug 2001 288a New director appointed
02 Mar 2001 AA Accounts for a dormant company made up to 19 February 2001
06 Sep 2000 363s Return made up to 20/08/00; full list of members
18 Jul 2000 225 Accounting reference date extended from 31/08/00 to 19/02/01
09 Mar 2000 88(2)R Ad 20/08/99--------- £ si 10@1=10 £ ic 1/11
09 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Mar 2000 123 £ nc 3/100 20/08/99
02 Mar 2000 288a New director appointed
02 Mar 2000 288b Secretary resigned
02 Mar 2000 288b Director resigned
02 Mar 2000 288a New secretary appointed;new director appointed
02 Mar 2000 287 Registered office changed on 02/03/00 from: 64 whitchurch road cardiff south glamorgan CF14 3LX
20 Aug 1999 NEWINC Incorporation