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AXSIA LIMITED

Company number 03047122

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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)
24 Apr 2001 288b Secretary resigned
24 Apr 2001 288b Director resigned
24 Apr 2001 288a New director appointed
24 Apr 2001 288a New secretary appointed
04 Apr 2001 395 Particulars of mortgage/charge
20 Feb 2001 AAMD Amended full accounts made up to 31 December 1999
25 Jan 2001 288b Director resigned
25 Jan 2001 288b Director resigned
05 Sep 2000 AA Full accounts made up to 31 December 1999
30 Aug 2000 288b Secretary resigned
30 Aug 2000 288a New secretary appointed
11 May 2000 363s Return made up to 11/04/00; full list of members
19 Oct 1999 AA Full accounts made up to 31 December 1998
15 Jun 1999 287 Registered office changed on 15/06/99 from: 30 homefield road wimbledon village london SW19 4QF
09 Apr 1999 363s Return made up to 11/04/99; full list of members
13 Aug 1998 AA Full group accounts made up to 31 December 1997
08 Jul 1998 CERTNM Company name changed tge group LIMITED\certificate issued on 09/07/98
05 Jun 1998 363s Return made up to 11/04/98; no change of members
05 May 1998 395 Particulars of mortgage/charge
23 Apr 1997 AA Full group accounts made up to 31 December 1996
23 Apr 1997 363s Return made up to 11/04/97; no change of members
04 Mar 1997 288a New director appointed
27 Jan 1997 288b Director resigned
21 Jan 1997 AA Accounts made up to 20 December 1995
21 Jan 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors