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AMPHIBIAN, REPTILE AND MAMMAL CONSERVATION LIMITED

Company number 03263987

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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)
18 Oct 2000 363s Return made up to 16/10/00; full list of members
26 Nov 1999 AA Accounts for a small company made up to 31 March 1999
03 Nov 1999 363s Return made up to 16/10/99; full list of members
03 Aug 1999 288b Secretary resigned
03 Aug 1999 288a New secretary appointed
03 Aug 1999 288b Director resigned
21 Oct 1998 363s Return made up to 16/10/98; no change of members
06 Oct 1998 AA Accounts for a small company made up to 31 March 1998
14 Nov 1997 363s Return made up to 16/10/97; full list of members
09 Jan 1997 88(2)R Ad 06/01/97--------- £ si 2@1=2 £ ic 2/4
09 Jan 1997 225 Accounting reference date extended from 31/10/97 to 31/03/98
29 Nov 1996 MEM/ARTS Memorandum and Articles of Association
22 Nov 1996 CERTNM Company name changed guardchange LIMITED\certificate issued on 25/11/96
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1996 288b Secretary resigned
21 Nov 1996 288a New secretary appointed;new director appointed
21 Nov 1996 288b Director resigned
21 Nov 1996 288a New director appointed
21 Nov 1996 287 Registered office changed on 21/11/96 from: 1 mitchell lane bristol BS1 6BU
16 Oct 1996 NEWINC Incorporation