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L3 GROUP LTD

Company number 02261135

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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)
03 Feb 2005 AA Full accounts made up to 31 March 2004
18 Nov 2004 288b Secretary resigned
17 May 2004 363s Annual return made up to 23/05/04
11 May 2004 288b Director resigned
11 May 2004 288b Director resigned
05 May 2004 AA Full accounts made up to 31 March 2003
29 Aug 2003 288a New director appointed
29 Aug 2003 288a New secretary appointed
29 Aug 2003 288b Director resigned
02 Jul 2003 363s Annual return made up to 23/05/03
23 Jun 2003 288b Secretary resigned
23 Jun 2003 288b Director resigned
06 Feb 2003 AA Full accounts made up to 31 March 2002
05 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2002 363s Annual return made up to 23/05/02
05 Nov 2001 AA Full accounts made up to 31 March 2001
29 Aug 2001 288a New director appointed
24 Jul 2001 288a New director appointed
27 Jun 2001 363s Annual return made up to 23/05/01
26 Jun 2001 288b Director resigned
08 Nov 2000 288a New director appointed
20 Oct 2000 288a New director appointed
20 Oct 2000 288b Director resigned
20 Oct 2000 288b Director resigned
20 Oct 2000 288b Director resigned