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MAURETANIA ESTATES LIMITED

Company number 03400976

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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)
26 Oct 2003 288a New director appointed
18 Jul 2003 363s Return made up to 09/07/03; full list of members
23 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
15 Jul 2002 363s Return made up to 09/07/02; full list of members
29 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
17 Jul 2001 363s Return made up to 09/07/01; full list of members
30 Oct 2000 AA Accounts for a dormant company made up to 31 March 2000
12 Jul 2000 363s Return made up to 09/07/00; full list of members
11 Aug 1999 363s Return made up to 09/07/99; full list of members
09 Jul 1999 AA Accounts for a dormant company made up to 31 March 1999
21 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
10 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Aug 1998 363s Return made up to 09/07/98; full list of members
21 Nov 1997 CERTNM Company name changed quayshelfco 626 LIMITED\certificate issued on 21/11/97
21 Nov 1997 MEM/ARTS Memorandum and Articles of Association
18 Nov 1997 225 Accounting reference date shortened from 31/07/98 to 31/03/98
18 Nov 1997 287 Registered office changed on 18/11/97 from: narrow quay house, narrow quay, bristol, BS1 4AH
18 Nov 1997 288a New director appointed
18 Nov 1997 288a New secretary appointed;new director appointed
18 Nov 1997 288b Secretary resigned
18 Nov 1997 288b Director resigned
09 Jul 1997 NEWINC Incorporation