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SKYLARK MAJOR LIMITED

Company number 04143838

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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 Oct 2004 288a New secretary appointed
20 Oct 2004 287 Registered office changed on 20/10/04 from: 12 plumtree court london EC4A 4HT
13 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
10 Sep 2004 288a New director appointed
10 Sep 2004 288a New director appointed
10 Sep 2004 288b Director resigned
10 Sep 2004 288b Secretary resigned;director resigned
17 May 2004 AA Full accounts made up to 31 December 2002
10 Feb 2004 363a Return made up to 18/01/04; full list of members
15 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
15 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 2003 AA Full accounts made up to 31 December 2001
30 Apr 2003 AUD Auditor's resignation
30 Apr 2003 288b Secretary resigned
30 Apr 2003 288a New secretary appointed
25 Jan 2003 363a Return made up to 18/01/03; full list of members
28 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
27 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2002 363a Return made up to 18/01/02; full list of members
17 Dec 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
13 Dec 2001 88(2)R Ad 22/01/01-25/01/01 £ si 39900@.1=3990 £ ic 1/3991
26 Sep 2001 288b Director resigned
21 Jun 2001 288a New director appointed