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SKELTON GROUP LIMITED

Company number 03194228

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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)
17 Jan 2005 AA Group of companies' accounts made up to 30 June 2004
01 Jun 2004 363s Return made up to 03/05/04; full list of members
20 Feb 2004 288b Secretary resigned
20 Feb 2004 288a New secretary appointed
03 Nov 2003 AA Group of companies' accounts made up to 30 June 2002
03 Nov 2003 AA Group of companies' accounts made up to 30 June 2003
08 Jul 2003 88(2)R Ad 30/06/03--------- £ si 49998@1=49998 £ ic 2/50000
08 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 30/06/03
08 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2003 123 £ nc 1000/50000 30/06/03
08 May 2003 363s Return made up to 03/05/03; full list of members
08 May 2003 363(288) Director's particulars changed
18 Jul 2002 288b Director resigned
18 Jul 2002 287 Registered office changed on 18/07/02 from: bride house 18-20 bride lane london EC4Y 8JT
20 May 2002 363s Return made up to 03/05/02; full list of members
14 May 2002 288a New director appointed
24 Apr 2002 AA Accounts for a small company made up to 30 June 2001
07 Jun 2001 363s Return made up to 03/05/01; full list of members
17 Apr 2001 288b Secretary resigned
17 Apr 2001 288b Director resigned
17 Apr 2001 288a New secretary appointed
04 Apr 2001 288a New director appointed
04 Apr 2001 288a New director appointed
07 Mar 2001 AA Full accounts made up to 30 June 2000
01 Mar 2001 CERTNM Company name changed bride parks (holdings) LIMITED\certificate issued on 01/03/01