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COMPANY ACCOUNTS LIMITED

Company number 03054282

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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)
11 Jun 2002 363s Return made up to 09/05/02; full list of members
12 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
06 Jul 2001 363s Return made up to 09/05/01; full list of members
07 Feb 2001 288b Director resigned
27 Sep 2000 AA Accounts for a small company made up to 31 December 1999
09 Jun 2000 363s Return made up to 09/05/00; full list of members
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
04 Jul 1999 363s Return made up to 09/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 1998 363s Return made up to 09/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
16 Feb 1998 AA Accounts for a small company made up to 31 December 1997
17 Sep 1997 AA Accounts for a small company made up to 31 December 1996
01 Jul 1997 363s Return made up to 09/05/97; no change of members
01 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 May 1996 363s Return made up to 09/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/05/96
29 Jan 1996 AA Accounts for a small company made up to 31 December 1995
23 May 1995 224 Accounting reference date notified as 31/12
23 May 1995 88(2) Ad 19/05/95--------- £ si 998@1=998 £ ic 2/1000
17 May 1995 288 New secretary appointed
17 May 1995 288 Secretary resigned;new director appointed
17 May 1995 288 New director appointed
17 May 1995 288 Director resigned;new director appointed
09 May 1995 NEWINC Incorporation