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03235481 LIMITED

Company number 03235481

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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)
29 Sep 2008 288b Appointment terminate, secretary trina janice hill logged form
06 Jun 2008 288a Director appointed charles frederick wilson
06 Jun 2008 288a Director appointed mark oaten
18 Mar 2008 288b Appointment terminated director stephanie mehanna
21 Nov 2007 AA Full accounts made up to 31 March 2007
23 Oct 2007 288b Secretary resigned
23 Oct 2007 288a New secretary appointed
26 Sep 2007 363a Annual return made up to 08/08/07
26 Sep 2007 288c Director's particulars changed
12 Jun 2007 288a New secretary appointed
12 Jun 2007 288b Secretary resigned
25 Sep 2006 363s Annual return made up to 08/08/06
31 Aug 2006 AA Full accounts made up to 31 March 2006
01 Feb 2006 288b Director resigned
29 Sep 2005 AA Full accounts made up to 31 March 2005
06 Sep 2005 363s Annual return made up to 08/08/05
  • 363(288) ‐ Director's particulars changed
27 May 2005 395 Particulars of mortgage/charge
26 Apr 2005 287 Registered office changed on 26/04/05 from: 18-20 bromells road, london, SW4 0BG
29 Nov 2004 288a New director appointed
29 Nov 2004 288a New director appointed
29 Nov 2004 288a New director appointed
17 Nov 2004 288b Director resigned
13 Sep 2004 363s Annual return made up to 08/08/04
16 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2004 AA Full accounts made up to 31 March 2004