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B & A 992

Company number 03885677

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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)
28 Jan 2004 AA Accounts for a dormant company made up to 30 November 2003
07 Dec 2003 363a Return made up to 29/11/03; full list of members
13 Aug 2003 AA Accounts for a dormant company made up to 30 November 2002
25 Nov 2002 363a Return made up to 29/11/02; no change of members
25 Nov 2002 288c Director's particulars changed
25 Nov 2002 288c Secretary's particulars changed;director's particulars changed
30 Sep 2002 AA Accounts for a dormant company made up to 30 November 2001
20 Nov 2001 363a Return made up to 29/11/01; full list of members
05 Apr 2001 AA Accounts for a dormant company made up to 30 November 2000
14 Dec 2000 288c Director's particulars changed
14 Dec 2000 288c Secretary's particulars changed;director's particulars changed
14 Dec 2000 288c Director's particulars changed
14 Dec 2000 288c Secretary's particulars changed;director's particulars changed
14 Dec 2000 287 Registered office changed on 14/12/00 from: osbaston farm osbaston monmouth gwent NP25 5DL
11 Dec 2000 363a Return made up to 29/11/00; full list of members
11 Jan 2000 288b Director resigned
11 Jan 2000 288b Secretary resigned
11 Jan 2000 288a New director appointed
11 Jan 2000 288a New director appointed
11 Jan 2000 288a New secretary appointed;new director appointed
11 Jan 2000 288a New director appointed
13 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Nov 1999 NEWINC Incorporation