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SET4SUCCESS LIMITED

Company number 03951020

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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 Feb 2007 88(2)R Ad 29/01/07--------- £ si 3450000@.01=34500 £ ic 155000/189500
26 Feb 2007 123 Nc inc already adjusted 28/01/07
26 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Apr 2006 123 Nc inc already adjusted 24/02/06
03 Apr 2006 88(3) Particulars of contract relating to shares
03 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2006 88(2)R Ad 27/02/06--------- £ si 15000000@.01
30 Mar 2006 363a Return made up to 20/03/06; full list of members
23 Mar 2006 288b Director resigned
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Apr 2005 363s Return made up to 20/03/05; full list of members
  • 363(287) ‐ Registered office changed on 05/04/05
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Apr 2004 363a Return made up to 20/03/04; full list of members
15 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
26 Mar 2003 363a Return made up to 20/03/03; full list of members
01 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
15 Jul 2002 88(2)R Ad 01/07/02--------- £ si 72559@.01=725 £ ic 4274/4999
26 Mar 2002 363a Return made up to 20/03/02; full list of members
17 Jan 2002 288a New secretary appointed
09 Jan 2002 288b Secretary resigned
22 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
17 Sep 2001 288a New director appointed
28 Aug 2001 88(2)R Ad 20/08/01--------- £ si 156012@.01=1560 £ ic 2714/4274