Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SIX AM TACKLE & BAIT LTD

Company number 03960752

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Apr 2008 363a Return made up to 30/03/08; full list of members
30 Apr 2008 288c Director and secretary's change of particulars / peter marson / 28/02/2008
30 Apr 2008 287 Registered office changed on 30/04/2008 from 367 herringthorpe valley road rotherham south yorkshire S65 3AX
12 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 May 2007 363s Return made up to 30/03/07; full list of members
24 Nov 2006 287 Registered office changed on 24/11/06 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
17 May 2006 363s Return made up to 30/03/06; full list of members
22 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Apr 2005 363s Return made up to 30/03/05; full list of members
10 Nov 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
09 Nov 2004 287 Registered office changed on 09/11/04 from: 346 glossop road sheffield south yorkshire S10 2HW
12 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Indebt guar exec docs 23/07/04
12 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Aug 2004 155(6)a Declaration of assistance for shares acquisition
06 Aug 2004 287 Registered office changed on 06/08/04 from: 82 worksop road swallownest sheffield south yorkshire S26 4WD
06 Aug 2004 288b Secretary resigned
06 Aug 2004 288b Director resigned
06 Aug 2004 288a New director appointed
06 Aug 2004 288a New secretary appointed;new director appointed
03 Aug 2004 395 Particulars of mortgage/charge
29 May 2004 395 Particulars of mortgage/charge
04 May 2004 363s Return made up to 30/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003