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01903388 LIMITED

Company number 01903388

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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)
24 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2004 88(2)R Ad 04/11/03--------- £ si 2000@1
16 Aug 2004 288a New secretary appointed
16 Aug 2004 288a New director appointed
16 Aug 2004 288a New director appointed
16 Aug 2004 288b Director resigned
16 Aug 2004 288b Director resigned
05 Apr 2004 AA Full accounts made up to 31 October 2003
19 Mar 2004 363a Return made up to 28/12/03; full list of members
19 Mar 2004 353 Location of register of members
19 Mar 2004 190 Location of debenture register
26 Nov 2003 AUD Auditor's resignation
25 Nov 2003 288b Secretary resigned;director resigned
25 Nov 2003 288b Director resigned
25 Nov 2003 288a New secretary appointed
25 Nov 2003 288a New director appointed
25 Nov 2003 288a New director appointed
25 Nov 2003 155(6)a Declaration of assistance for shares acquisition
22 Nov 2003 403a Declaration of satisfaction of mortgage/charge
22 Nov 2003 403a Declaration of satisfaction of mortgage/charge
19 Nov 2003 395 Particulars of mortgage/charge
13 Nov 2003 395 Particulars of mortgage/charge
13 Nov 2003 395 Particulars of mortgage/charge
04 Aug 2003 AA Full accounts made up to 31 October 2002
21 Jan 2003 363s Return made up to 28/12/02; full list of members
  • 363(288) ‐ Director's particulars changed