- Company Overview for 3663560 LIMITED (03663560)
- Filing history for 3663560 LIMITED (03663560)
- People for 3663560 LIMITED (03663560)
- Charges for 3663560 LIMITED (03663560)
- More for 3663560 LIMITED (03663560)
| 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) |
|---|---|---|---|
| 05 Aug 2003 | AA | Accounts for a small company made up to 30 June 2002 | |
| 08 Jun 2003 | 287 | Registered office changed on 08/06/03 from: 25 north row london W1K 6DJ | |
| 08 Jun 2003 | 288b | Secretary resigned | |
| 08 Jun 2003 | 288a | New secretary appointed | |
| 28 May 2003 | 395 | Particulars of mortgage/charge | |
| 29 Apr 2003 | 244 | Delivery ext'd 3 mth 30/06/02 | |
| 25 Nov 2002 | 363s | Return made up to 06/11/02; full list of members | |
| 03 Aug 2002 | AA | Accounts for a small company made up to 30 June 2001 | |
| 29 Apr 2002 | AA | Accounts for a small company made up to 30 June 2000 | |
| 19 Apr 2002 | 288b | Director resigned | |
| 19 Apr 2002 | 244 | Delivery ext'd 3 mth 30/06/01 | |
| 26 Nov 2001 | 363s | Return made up to 06/11/01; full list of members | |
| 21 May 2001 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 21 May 2001 | RESOLUTIONS |
Resolutions
|
|
| 30 Apr 2001 | 244 | Delivery ext'd 3 mth 30/06/00 | |
| 23 Nov 2000 | 363s | Return made up to 06/11/00; full list of members | |
| 23 Nov 2000 | 363(287) |
Registered office changed on 23/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 23/11/00 |
| 02 Aug 2000 | AA | Accounts for a small company made up to 30 June 1999 | |
| 02 May 2000 | 244 | Delivery ext'd 3 mth 30/06/99 | |
| 17 Dec 1999 | 363s | Return made up to 06/11/99; full list of members | |
| 17 Dec 1999 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 16 Jul 1999 | 225 | Accounting reference date shortened from 30/11/99 to 30/06/99 | |
| 02 Dec 1998 | 288a | New director appointed | |
| 02 Dec 1998 | 288a | New director appointed | |
| 02 Dec 1998 | 288a | New secretary appointed |