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C. BASTOCK (CONTRACTS) LIMITED

Company number 03207460

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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)
04 Jul 2007 363s Return made up to 04/06/07; full list of members
  • 363(287) ‐ Registered office changed on 04/07/07
20 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Sep 2006 363s Return made up to 04/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Oct 2005 CERTNM Company name changed warwick grange LIMITED\certificate issued on 10/10/05
21 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Jul 2005 363s Return made up to 04/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/07/05
  • 363(353) ‐ Location of register of members address changed
09 Jun 2005 287 Registered office changed on 09/06/05 from: nettleton house 5 calthorpe road edgbaston birmingham west midlands B15 1RD
14 Jul 2004 363s Return made up to 04/06/04; full list of members
15 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Aug 2003 363s Return made up to 04/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Aug 2002 363s Return made up to 04/06/02; full list of members
03 Nov 2001 AA Partial exemption accounts made up to 31 December 2000
29 Jul 2001 363s Return made up to 04/06/01; full list of members
02 Aug 2000 363s Return made up to 04/06/00; full list of members
09 Jun 2000 AA Accounts for a small company made up to 31 December 1999
18 Feb 2000 225 Accounting reference date extended from 30/06/99 to 31/12/99
28 Jan 2000 395 Particulars of mortgage/charge
14 Aug 1999 395 Particulars of mortgage/charge
29 Jun 1999 363s Return made up to 04/06/99; full list of members
07 Jun 1999 AA Accounts for a dormant company made up to 30 June 1998
07 Jul 1998 363s Return made up to 04/06/98; full list of members
02 Apr 1998 AA Accounts for a dormant company made up to 30 June 1997
02 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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