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MISSING LIMITED

Company number 03093478

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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)
12 Nov 2008 288a Director appointed mr john lloyd reiss
12 Nov 2008 288a Secretary appointed ms edith hamilton
12 Nov 2008 288b Appointment terminated director natalie cumming
12 Nov 2008 288b Appointment terminated secretary susan tilley
12 Nov 2008 363a Return made up to 21/08/07; full list of members
12 Feb 2008 AA Full accounts made up to 31 March 2007
23 May 2007 AA Full accounts made up to 31 March 2006
28 Feb 2007 288b Director resigned
16 Feb 2007 363s Return made up to 21/08/06; full list of members
16 Feb 2007 288b Secretary resigned
18 Apr 2006 288b Director resigned
18 Apr 2006 288a New secretary appointed
06 Feb 2006 AA Full accounts made up to 31 March 2005
31 Jan 2006 287 Registered office changed on 31/01/06 from: 17 hertford avenue london SW14 8EF
31 Aug 2005 363s Return made up to 21/08/05; full list of members
09 Sep 2004 AA Full accounts made up to 31 March 2004
31 Aug 2004 363s Return made up to 21/08/04; full list of members
10 Dec 2003 AA Full accounts made up to 31 March 2003
02 Sep 2003 363s Return made up to 21/08/03; full list of members
03 Mar 2003 AA Full accounts made up to 31 March 2002
29 Aug 2002 363s Return made up to 21/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2001 AA Full accounts made up to 31 March 2001
24 Aug 2001 363s Return made up to 21/08/01; full list of members
22 Sep 2000 AA Full accounts made up to 31 March 2000
08 Sep 2000 363s Return made up to 21/08/00; full list of members