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Company number 03063666

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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)
24 Nov 2003 AA Accounts for a dormant company made up to 31 January 2003
11 Jul 2003 288b Director resigned
07 Jun 2003 363s Return made up to 01/06/03; full list of members
02 Dec 2002 AA Accounts for a dormant company made up to 31 January 2002
15 Jun 2002 AUD Auditor's resignation
10 Jun 2002 363s Return made up to 01/06/02; full list of members
17 Oct 2001 AA Full accounts made up to 31 January 2001
06 Jun 2001 363s Return made up to 01/06/01; full list of members
  • 363(287) ‐ Registered office changed on 06/06/01
22 Feb 2001 AA Full accounts made up to 31 January 2000
21 Jul 2000 395 Particulars of mortgage/charge
07 Jun 2000 363s Return made up to 01/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
07 Jun 2000 288a New secretary appointed
29 Oct 1999 288b Director resigned
29 Oct 1999 288b Secretary resigned;director resigned
29 Oct 1999 288b Director resigned
29 Oct 1999 288a New director appointed
29 Oct 1999 288a New secretary appointed;new director appointed
29 Oct 1999 288a New director appointed
29 Oct 1999 225 Accounting reference date extended from 31/12/99 to 31/01/00
29 Oct 1999 287 Registered office changed on 29/10/99 from: 9 commercial street brighouse west yorkshire HD6 1AF
29 Oct 1999 AUD Auditor's resignation
26 Oct 1999 403a Declaration of satisfaction of mortgage/charge
06 Jun 1999 363s Return made up to 01/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 1999 AA Accounts for a small company made up to 31 December 1998
07 Oct 1998 AA Accounts for a small company made up to 31 December 1997