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DORMANT12 LIMITED

Company number 03017788

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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)
02 Feb 2007 363a Return made up to 01/02/07; full list of members
21 Jun 2006 AA Accounts made up to 31 December 2005
14 Feb 2006 363a Return made up to 01/02/06; full list of members
09 Mar 2005 AA Full accounts made up to 31 December 2004
14 Feb 2005 363a Return made up to 01/02/05; full list of members
06 Mar 2004 AA Full accounts made up to 31 December 2003
11 Feb 2004 363a Return made up to 01/02/04; full list of members
13 Mar 2003 AA Full accounts made up to 31 December 2002
12 Feb 2003 363a Return made up to 01/02/03; full list of members
08 Feb 2003 AUD Auditor's resignation
14 May 2002 288c Director's particulars changed
07 May 2002 288b Secretary resigned;director resigned
07 May 2002 288a New secretary appointed;new director appointed
09 Mar 2002 AA Full accounts made up to 31 December 2001
11 Feb 2002 363a Return made up to 01/02/02; full list of members
09 Aug 2001 287 Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE
14 Mar 2001 AA Full accounts made up to 31 December 2000
08 Feb 2001 363a Return made up to 01/02/01; full list of members
09 Mar 2000 AA Full accounts made up to 31 December 1999
11 Feb 2000 363a Return made up to 01/02/00; full list of members
12 Jul 1999 AA Full accounts made up to 31 December 1998
12 Jul 1999 288b Director resigned
15 Feb 1999 MA Memorandum and Articles of Association
12 Feb 1999 363a Return made up to 01/02/99; full list of members
11 Feb 1999 CERTNM Company name changed pearson (tvb) LIMITED\certificate issued on 12/02/99