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THE CELLARS LIMITED

Company number 03859065

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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)
22 Mar 2006 AA Accounts for a small company made up to 28 February 2005
13 Dec 2005 363a Return made up to 14/10/05; full list of members
30 Dec 2004 AA Accounts for a small company made up to 28 February 2004
20 Oct 2004 363a Return made up to 14/10/04; full list of members
30 Dec 2003 AA Full accounts made up to 28 February 2003
17 Nov 2003 363s Return made up to 14/10/03; full list of members
25 Feb 2003 363s Return made up to 14/10/02; full list of members
22 Jan 2003 395 Particulars of mortgage/charge
24 Dec 2002 AA Full accounts made up to 28 February 2002
21 Nov 2001 363s Return made up to 14/10/01; full list of members
15 Nov 2001 AA Full accounts made up to 28 February 2001
30 Jul 2001 363s Return made up to 14/10/00; full list of members
24 Jul 2001 225 Accounting reference date extended from 31/10/00 to 28/02/01
07 Jul 2001 287 Registered office changed on 07/07/01 from: new garden house 78 hatton garden london EC1N 8LD
29 Sep 2000 288a New director appointed
25 Sep 2000 288a New director appointed
25 Sep 2000 288a New director appointed
25 Sep 2000 288a New secretary appointed;new director appointed
25 Sep 2000 288a New director appointed
25 Sep 2000 88(2)R Ad 20/12/99--------- £ si 9999@1=9999 £ ic 1/10000
14 Jul 2000 395 Particulars of mortgage/charge
04 Jan 2000 CERTNM Company name changed cadapplied LIMITED\certificate issued on 05/01/00
29 Dec 1999 287 Registered office changed on 29/12/99 from: suite 17 city business centre lower road london SE16 2XB
29 Dec 1999 288b Director resigned
29 Dec 1999 288b Secretary resigned