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COMPANY 3 / METHOD LONDON LIMITED

Company number 03114800

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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)
19 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for William Niles on 29 October 2009
29 Oct 2009 CH03 Secretary's details changed for James Neil Watson on 29 October 2009
27 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
27 Oct 2008 363a Return made up to 17/10/08; full list of members
02 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
01 Nov 2007 363a Return made up to 17/10/07; full list of members
28 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
04 Jan 2007 288b Director resigned
15 Nov 2006 363a Return made up to 17/10/06; full list of members
01 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
20 Dec 2005 363a Return made up to 17/10/05; full list of members
20 Dec 2005 353 Location of register of members
20 Dec 2005 190 Location of debenture register
05 Dec 2005 288a New director appointed
28 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
25 Apr 2005 287 Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS
15 Mar 2005 288b Secretary resigned
26 Jan 2005 288a New secretary appointed
29 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
11 Oct 2004 363s Return made up to 17/10/04; full list of members
28 Jan 2004 288b Director resigned
28 Jan 2004 288a New director appointed
03 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
15 Oct 2003 363s Return made up to 17/10/03; full list of members