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41 LIMITED

Company number 03082627

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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)
16 Jan 2004 288b Director resigned
06 Aug 2003 363s Return made up to 21/07/03; full list of members
  • 363(287) ‐ Registered office changed on 06/08/03
  • 363(288) ‐ Director resigned
27 Jul 2003 288a New secretary appointed
27 Jul 2003 288b Secretary resigned
14 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
12 Jul 2002 363s Return made up to 21/07/02; full list of members
19 Apr 2002 AA Total exemption full accounts made up to 30 September 2001
13 Aug 2001 363s Return made up to 21/07/01; full list of members
  • 363(288) ‐ Director resigned
13 Aug 2001 288a New director appointed
05 Apr 2001 AA Full accounts made up to 30 September 2000
17 Aug 2000 363s Return made up to 21/07/00; full list of members
25 Jan 2000 AA Full accounts made up to 30 September 1999
30 Jul 1999 363s Return made up to 21/07/99; no change of members
18 Jun 1999 AA Full accounts made up to 30 September 1998
18 Sep 1998 288b Director resigned
07 Sep 1998 363s Return made up to 21/07/98; change of members
  • 363(288) ‐ Director resigned
07 Sep 1998 288a New director appointed
28 Jan 1998 AA Full accounts made up to 30 September 1997
05 Dec 1997 225 Accounting reference date extended from 31/07/97 to 30/09/97
29 Oct 1997 288a New director appointed
29 Oct 1997 363s Return made up to 21/07/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 29/10/97
25 May 1997 AA Accounts for a dormant company made up to 31 July 1996
25 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 May 1997 288a New secretary appointed