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Company number 04110283

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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 Jun 2007 287 Registered office changed on 25/06/07 from: 6 new bridge street london EC4V 6AB
22 May 2007 288b Director resigned
22 May 2007 288b Director resigned
22 May 2007 288b Director resigned
22 May 2007 288b Director resigned
11 Apr 2007 287 Registered office changed on 11/04/07 from: centre point 3RD floor 103 new oxford street london WC1A 1DP
03 Apr 2007 288b Director resigned
20 Dec 2006 363s Annual return made up to 17/11/06
17 Nov 2006 403a Declaration of satisfaction of mortgage/charge
10 Nov 2006 AA Full accounts made up to 31 March 2006
06 Jul 2006 MEM/ARTS Memorandum and Articles of Association
19 Jan 2006 288b Director resigned
09 Jan 2006 288c Director's particulars changed
19 Dec 2005 288a New director appointed
12 Dec 2005 MEM/ARTS Memorandum and Articles of Association
28 Nov 2005 363a Annual return made up to 17/11/05
28 Nov 2005 288a New director appointed
03 Nov 2005 MEM/ARTS Memorandum and Articles of Association
03 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 51ting right 05/10/05
03 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2005 AA Full accounts made up to 31 March 2005
27 Jul 2005 288b Director resigned
08 Jul 2005 288c Secretary's particulars changed
22 Mar 2005 403a Declaration of satisfaction of mortgage/charge
10 Feb 2005 288a New director appointed