- Company Overview for SAN MARCO (FILEY) LIMITED (04354662)
- Filing history for SAN MARCO (FILEY) LIMITED (04354662)
- People for SAN MARCO (FILEY) LIMITED (04354662)
- Charges for SAN MARCO (FILEY) LIMITED (04354662)
- More for SAN MARCO (FILEY) LIMITED (04354662)
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) |
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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
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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
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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 |