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LABYRINTH ESTATES LIMITED

Company number 03833200

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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 Feb 2006 288a New secretary appointed
16 Jan 2006 288a New director appointed
13 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Wk proctor app as dir 08/12/05
13 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Jan 2006 287 Registered office changed on 04/01/06 from: 2 the gardens office village fareham hampshire PO16 8SS
04 Jan 2006 288b Director resigned
04 Jan 2006 288b Secretary resigned
19 Dec 2005 155(6)a Declaration of assistance for shares acquisition
14 Dec 2005 395 Particulars of mortgage/charge
07 Sep 2005 363s Return made up to 27/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
16 Sep 2004 363s Return made up to 27/08/04; full list of members
08 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
27 Sep 2003 363s Return made up to 27/08/03; full list of members
02 Jan 2003 287 Registered office changed on 02/01/03 from: cairnhill house 104 victoria road north southsea hampshire PO5 1QE
13 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
06 Sep 2002 363s Return made up to 27/08/02; full list of members
18 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
04 Sep 2001 363s Return made up to 27/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2000 AA Full accounts made up to 31 March 2000
06 Sep 2000 363s Return made up to 27/08/00; full list of members
16 Sep 1999 225 Accounting reference date shortened from 31/08/00 to 31/03/00
10 Sep 1999 287 Registered office changed on 10/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
10 Sep 1999 288b Director resigned