COMPANY 03051103 LIMITED

Company number 03051103

Date	Type	Description	View / Download
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
16 Mar 2018	AD01	Registered office address changed from 4 Beech Avenue Worcester Worcestershire WR3 8PZ to 2nd Floor, Independence House 16 Queen Street Worcester Worcestershire WR1 2PL on 16 March 2018	(1 page)
05 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(6 pages)
30 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
26 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 4	(4 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interest, other co business transfer by company of freehold 24/03/2016	(2 pages)
29 Jan 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
26 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages)
09 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-09 GBP 4	(4 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
10 Jun 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 4	(4 pages)
23 May 2014	AD01	Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD on 23 May 2014	(1 page)
14 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
14 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(4 pages)
18 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 28 August 2012 GBP 4	(4 pages)
03 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(4 pages)
03 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
12 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(4 pages)
12 May 2011	CH01	Director's details changed for Andrew Dyball on 27 April 2011	(2 pages)
12 May 2011	CH03	Secretary's details changed for Alison Louise Hughes on 27 April 2011	(1 page)
02 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
10 Jun 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
10 Jun 2010	CH01	Director's details changed for Andrew Dyball on 28 April 2010	(2 pages)