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COMPONENT LIMITED

Company number 01845421

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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)
01 May 2003 403a Declaration of satisfaction of mortgage/charge
13 Apr 2003 363a Return made up to 31/03/03; full list of members
29 Jan 2003 AA Accounts for a small company made up to 31 March 2002
29 Nov 2002 288b Director resigned
29 Nov 2002 288b Director resigned
22 Apr 2002 363s Return made up to 31/03/02; full list of members
22 Apr 2002 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
22 Apr 2002 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
06 Feb 2002 288b Director resigned
23 Nov 2001 AA Accounts for a small company made up to 31 March 2001
27 Apr 2001 288a New director appointed
23 Apr 2001 288a New director appointed
19 Apr 2001 363s Return made up to 31/03/01; full list of members
19 Apr 2001 363(287) Registered office changed on 19/04/01
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 19/04/01
28 Jul 2000 AA Accounts for a small company made up to 31 March 2000
20 Jun 2000 288a New director appointed
27 May 2000 395 Particulars of mortgage/charge
23 May 2000 363s Return made up to 31/03/00; full list of members
23 May 2000 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
23 May 2000 363(287) Registered office changed on 23/05/00
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Request DocumentRegistered office changed on 23/05/00
23 May 2000 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.
Request DocumentResolutions
23 May 2000 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.
Request DocumentResolutions
23 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 1999 AA Accounts for a small company made up to 31 March 1999
18 Aug 1999 288b Director resigned