- Company Overview for CONFUCIUS HOLDINGS LIMITED (02395650)
- Filing history for CONFUCIUS HOLDINGS LIMITED (02395650)
- People for CONFUCIUS HOLDINGS LIMITED (02395650)
- Charges for CONFUCIUS HOLDINGS LIMITED (02395650)
- More for CONFUCIUS HOLDINGS LIMITED (02395650)
| 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) |
|---|---|---|---|
| 02 Mar 2010 | AR01 | Annual return made up to 15 June 2008 with full list of shareholders | |
| 02 Mar 2010 | RESOLUTIONS |
Resolutions
|
|
| 02 Mar 2010 | AP01 | Appointment of Man Wah Mok as a director | |
| 25 Feb 2010 | AD01 | Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 25 February 2010 | |
| 20 Jun 2008 | 363a | Return made up to 15/06/08; full list of members | |
| 14 May 2008 | 287 | Registered office changed on 14/05/2008 from 4TH floor st alphage house 2 fore street london EC2Y 5DH | |
| 04 Dec 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 30 Aug 2007 | 395 | Particulars of mortgage/charge | |
| 30 Aug 2007 | 395 | Particulars of mortgage/charge | |
| 17 Aug 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 22 Jun 2007 | 363a | Return made up to 15/06/07; full list of members | |
| 24 Mar 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 24 Mar 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 03 Aug 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 31 Jul 2006 | 363a | Return made up to 15/06/06; full list of members | |
| 16 Nov 2005 | 363a | Return made up to 15/06/05; full list of members | |
| 05 May 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 01 Sep 2004 | 363a | Return made up to 15/06/04; full list of members | |
| 01 Jun 2004 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 24 Mar 2004 | 395 | Particulars of mortgage/charge | |
| 21 Jan 2004 | 244 | Delivery ext'd 3 mth 31/03/03 | |
| 30 Jun 2003 | AA | Total exemption small company accounts made up to 31 March 2002 | |
| 23 Jun 2003 | 363a | Return made up to 15/06/03; full list of members | |
| 04 Mar 2003 | 88(2)R | Ad 05/04/01--------- £ si 50@1 | |
| 04 Feb 2003 | 244 | Delivery ext'd 3 mth 31/03/02 |