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03780715 LIMITED

Company number 03780715

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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)
25 Jul 2002 363s Return made up to 20/07/02; full list of members
21 Jun 2002 395 Particulars of mortgage/charge
17 Jun 2002 287 Registered office changed on 17/06/02 from: 37 warren street london W1T 6AD
23 Jan 2002 AA Total exemption small company accounts made up to 31 August 2001
11 Jun 2001 363s Return made up to 01/06/01; full list of members
  • 363(287) ‐ Registered office changed on 11/06/01
11 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2000 AA Accounts for a small company made up to 31 August 2000
09 Aug 2000 225 Accounting reference date extended from 30/06/00 to 31/08/00
09 Aug 2000 287 Registered office changed on 09/08/00 from: the old power station 121 mortlake high street london SW14 8SN
06 Jun 2000 363s Return made up to 01/06/00; full list of members
14 Mar 2000 288c Director's particulars changed
13 Jan 2000 288c Director's particulars changed
22 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 1999 88(2)R Ad 15/06/99--------- £ si 199@1=199 £ ic 1/200
22 Jun 1999 288a New director appointed
08 Jun 1999 288b Secretary resigned
08 Jun 1999 288b Director resigned
08 Jun 1999 288a New secretary appointed
08 Jun 1999 288a New director appointed
08 Jun 1999 287 Registered office changed on 08/06/99 from: the britannia suite 79 oxford street, manchester lancashire M1 6FR
01 Jun 1999 NEWINC Incorporation