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FILLYABOOTS.COM LIMITED

Company number 04087167

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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)
20 Feb 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Feb 2003 288a New secretary appointed
11 Feb 2003 288b Secretary resigned
17 Dec 2002 288b Secretary resigned
10 Dec 2002 288b Director resigned
26 Nov 2002 363s Return made up to 10/10/02; full list of members
19 Mar 2002 AA Accounts made up to 31 October 2001
19 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Jan 2002 288a New director appointed
15 Nov 2001 363s Return made up to 10/10/01; full list of members
05 Oct 2001 288a New secretary appointed
30 Jan 2001 288b Director resigned
08 Jan 2001 288a New director appointed
08 Jan 2001 288a New director appointed
08 Jan 2001 288a New director appointed
08 Jan 2001 88(2)R Ad 12/10/00--------- £ si 999@1=999 £ ic 1/1000
08 Jan 2001 287 Registered office changed on 08/01/01 from: 3 park terrace manor road luton bedfordshire LU1 3HN
13 Oct 2000 288b Director resigned
13 Oct 2000 288b Secretary resigned
10 Oct 2000 NEWINC Incorporation