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03655200 LIMITED

Company number 03655200

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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)
20 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Nov 2006 363s Return made up to 23/10/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Nov 2005 363s Return made up to 23/10/05; full list of members
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Nov 2004 287 Registered office changed on 23/11/04 from: matrix complex 91 peterborough road london SW6 3BU
22 Nov 2004 363s Return made up to 23/10/04; full list of members
  • 363(287) ‐ Registered office changed on 22/11/04
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
10 Nov 2003 363s Return made up to 23/10/03; full list of members
  • 363(287) ‐ Registered office changed on 10/11/03
  • 363(353) ‐ Location of register of members address changed
04 May 2003 AA Total exemption full accounts made up to 31 March 2002
10 Dec 2002 288a New secretary appointed
14 Nov 2002 288c Director's particulars changed
14 Oct 2002 363a Return made up to 23/10/02; full list of members
07 Jun 2002 363a Return made up to 23/10/01; full list of members
07 Jun 2002 288c Secretary's particulars changed;director's particulars changed
07 Jun 2002 287 Registered office changed on 07/06/02 from: 58-60 berners street london W1T 3JS
07 Jun 2002 353 Location of register of members
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
15 Aug 2001 AUD Auditor's resignation
12 Jun 2001 288c Director's particulars changed
13 Apr 2001 363a Return made up to 23/10/00; full list of members
29 Mar 2001 AA