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SAN MARCO (FILEY) LIMITED

Company number 04354662

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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)
01 Mar 2005 287 Registered office changed on 01/03/05 from: 13 murray street filey north yorkshire YO14 9DA
03 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
05 May 2004 288c Director's particulars changed
08 Apr 2004 363s Return made up to 17/01/04; full list of members
06 Jan 2004 169 £ ic 15000/7875 30/10/03 £ sr 7125@1=7125
13 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Pro contract comp pur s 29/11/03
02 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
01 May 2003 288c Director's particulars changed
01 May 2003 288b Secretary resigned;director resigned
21 Mar 2003 288a New secretary appointed;new director appointed
13 Mar 2003 363s Return made up to 17/01/03; full list of members
13 Mar 2003 363(288) Director's particulars changed
12 Mar 2003 88(2)R Ad 17/01/02-31/01/02 £ si 14999@1=14999 £ ic 1/15000
05 Apr 2002 288a New secretary appointed;new director appointed
05 Apr 2002 288a New director appointed
05 Apr 2002 287 Registered office changed on 05/04/02 from: 12 york place leeds west yorkshire LS1 2DS
05 Apr 2002 288b Secretary resigned
05 Apr 2002 288b Director resigned
05 Feb 2002 395 Particulars of mortgage/charge
17 Jan 2002 NEWINC Incorporation