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D903 LIMITED

Company number 01630091

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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)
05 Feb 2006 AA Full accounts made up to 31 December 2004
28 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
22 Aug 2005 363a Return made up to 13/08/05; full list of members
27 May 2005 288c Director's particulars changed
01 Feb 2005 AA Full accounts made up to 31 December 2003
24 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
26 Aug 2004 363a Return made up to 13/08/04; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
04 Sep 2003 363a Return made up to 13/08/03; full list of members
04 Sep 2003 288c Secretary's particulars changed
21 Aug 2003 288a New director appointed
07 Jan 2003 287 Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH
02 Nov 2002 AA Full accounts made up to 31 December 2001
17 Sep 2002 363a Return made up to 13/08/02; full list of members
12 Mar 2002 288b Director resigned
01 Nov 2001 AA Full accounts made up to 31 December 2000
19 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
18 Sep 2001 363a Return made up to 13/08/01; full list of members
01 Nov 2000 AA Full accounts made up to 31 December 1999
05 Sep 2000 363a Return made up to 13/08/00; full list of members
05 Sep 2000 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
12 Jun 2000 288c Director's particulars changed
04 Feb 2000 AA Full accounts made up to 31 December 1998
08 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association