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2003 LIMITED

Company number 03064837

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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)
17 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 300
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Dec 2014 TM02 Termination of appointment of Rafal Drgas as a secretary on 1 December 2014
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 300
04 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 300
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Sep 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
25 Sep 2012 AD03 Register(s) moved to registered inspection location
25 Sep 2012 AD02 Register inspection address has been changed
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Pizemyslaw Wroblewski on 6 June 2010
26 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
28 Sep 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
08 Apr 2010 AA Total exemption full accounts made up to 30 April 2009
07 Oct 2009 AR01 Annual return made up to 6 June 2009 with full list of shareholders
07 Oct 2009 AR01 Annual return made up to 6 June 2008 with full list of shareholders
27 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
19 Jun 2008 287 Registered office changed on 19/06/2008 from unit 23 fleetway business park 14-16 wadsworth road perivale middlesex UB6 7JD
29 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
16 Nov 2007 288a New secretary appointed