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NEW DOG LIMITED

Company number 03959337

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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)
15 Aug 2005 CERTNM Company name changed dinkel spelt LIMITED\certificate issued on 15/08/05
19 Jul 2005 AA Accounts made up to 31 March 2005
10 May 2005 363s Return made up to 29/03/05; full list of members
10 May 2005 363(288) Director's particulars changed
10 May 2005 288b Secretary resigned
10 May 2005 288a New secretary appointed
03 Jun 2004 AA Accounts made up to 31 March 2004
03 Apr 2004 363s Return made up to 29/03/04; full list of members
29 Jun 2003 AA Accounts made up to 31 March 2003
17 Apr 2003 363s Return made up to 29/03/03; full list of members
17 Apr 2003 363(288) Director's particulars changed
17 Apr 2003 363(287) Registered office changed on 17/04/03
09 May 2002 363s Return made up to 29/03/02; full list of members
09 May 2002 363(287) Registered office changed on 09/05/02
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 09/05/02
09 May 2002 AA Accounts made up to 31 March 2002
01 Aug 2001 AA Total exemption small company accounts made up to 30 March 2001
17 Apr 2001 363s Return made up to 29/03/01; full list of members
17 Apr 2001 363(287) Registered office changed on 17/04/01
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 17/04/01
12 Jul 2000 288a New secretary appointed
10 Jul 2000 CERTNM Company name changed pennybit LTD\certificate issued on 11/07/00
03 Jul 2000 288a New director appointed
03 Jul 2000 287 Registered office changed on 03/07/00 from: kingsley house church lane, shurdington cheltenham gloucestershire GL51 5TQ
03 Jul 2000 88(2)R Ad 31/05/00--------- £ si 999@1=999 £ ic 1/1000
03 Jul 2000 123 Nc inc already adjusted 31/05/00
03 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions