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3688TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Company number 03935548

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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)
14 Mar 2001 363s Return made up to 28/02/01; full list of members
14 Mar 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Mar 2001 363(287) Registered office changed on 14/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/03/01
06 Jul 2000 88(2)R Ad 04/06/00--------- £ si 4@1=4 £ ic 1/5
05 Jul 2000 225 Accounting reference date shortened from 28/02/01 to 30/09/00
19 Jun 2000 288a New director appointed
19 Jun 2000 288a New director appointed
19 Jun 2000 288a New director appointed
19 Jun 2000 288a New director appointed
19 Jun 2000 288a New director appointed
19 Jun 2000 288a New secretary appointed
16 Jun 2000 395 Particulars of mortgage/charge
16 Jun 2000 395 Particulars of mortgage/charge
05 May 2000 CERTNM Company name changed heathcroft developments LIMITED\certificate issued on 08/05/00
05 May 2000 287 Registered office changed on 05/05/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
05 May 2000 288b Director resigned
05 May 2000 288b Secretary resigned
28 Feb 2000 NEWINC Incorporation