Advanced company searchLink opens in new window

FIND LIMITED

Company number 03237734

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 May 2015 AA01 Current accounting period extended from 31 March 2015 to 31 July 2015
19 May 2015 TM02 Termination of appointment of Peter Vernon Charles Cass as a secretary on 19 May 2015
19 May 2015 TM02 Termination of appointment of Peter Vernon Charles Cass as a secretary on 19 May 2015
04 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
08 Apr 2014 AA Total exemption full accounts made up to 31 March 2014
03 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03
03 May 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Aug 2012 TM01 Termination of appointment of Kenn Jorgensen as a director
02 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
22 Jun 2012 AD01 Registered office address changed from 223 Pentonville Road London N1 9HY on 22 June 2012
30 May 2012 AP01 Appointment of Mr Syed Zahid Hussain Bilgrami as a director
24 Apr 2012 AA Total exemption full accounts made up to 31 March 2012
16 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
13 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
08 Apr 2010 AA Total exemption full accounts made up to 31 March 2010
23 Feb 2010 CH03 Secretary's details changed for Mr Peter Vernon Charles Cass on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Kenn Herskind Jorgensen on 22 February 2010
26 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2009 363a Return made up to 02/08/09; full list of members
06 Apr 2009 AA Total exemption full accounts made up to 31 March 2009
08 Aug 2008 363a Return made up to 02/08/08; full list of members
06 May 2008 AA Total exemption full accounts made up to 31 March 2008
25 Sep 2007 363a Return made up to 02/08/07; full list of members
18 Sep 2007 287 Registered office changed on 18/09/07 from: bucklersbury house 11 walbrook london EC4N 8EL