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10400 LIMITED

Company number 02619088

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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)
06 Dec 2007 288c Director's particulars changed
22 Jun 2007 AA Accounts made up to 31 March 2007
07 Jan 2007 287 Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF
28 Dec 2006 363a Return made up to 10/12/06; full list of members
28 Dec 2006 288c Director's particulars changed
20 Dec 2006 288b Secretary resigned
20 Dec 2006 288a New secretary appointed
29 Nov 2006 288c Secretary's particulars changed
23 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2006 AA Accounts made up to 31 March 2006
03 Jun 2006 288c Secretary's particulars changed
09 Jan 2006 363a Return made up to 10/12/05; full list of members
10 Aug 2005 AA Accounts made up to 31 March 2005
01 Jun 2005 288c Director's particulars changed
29 Jan 2005 288b Director resigned
29 Jan 2005 288a New director appointed
06 Jan 2005 363s Return made up to 10/12/04; full list of members
24 Aug 2004 288b Director resigned
06 Aug 2004 AA Accounts made up to 31 March 2004
13 Apr 2004 363s Return made up to 10/12/03; full list of members
25 Jan 2004 288a New director appointed
16 Aug 2003 AA Accounts made up to 31 March 2003
05 Aug 2003 287 Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH
09 May 2003 363s Return made up to 20/04/03; full list of members
21 Mar 2003 AUD Auditor's resignation