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3110950 LTD

Company number 03110950

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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 Feb 2006 288a New secretary appointed
17 Feb 2006 288b Secretary resigned
20 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
24 Nov 2004 363s Return made up to 06/10/04; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Nov 2003 288a New secretary appointed
21 Oct 2003 363s Return made up to 06/10/03; full list of members
  • 363(288) ‐ Director resigned
02 Jul 2003 CERTNM Company name changed P.D.Q. finance LIMITED\certificate issued on 02/07/03
23 May 2003 AA Total exemption small company accounts made up to 31 December 2002
21 May 2003 CERTNM Company name changed home improvement finance LIMITED\certificate issued on 21/05/03
14 May 2003 287 Registered office changed on 14/05/03 from: elliot house 151 deansgate manchester lancashire M3 3WD
14 May 2003 288b Secretary resigned
06 Nov 2002 363s Return made up to 06/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2002 AA Total exemption small company accounts made up to 31 December 2001
01 Nov 2001 363s Return made up to 06/10/01; full list of members
19 Sep 2001 AA Total exemption small company accounts made up to 31 December 1999
10 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
27 Nov 2000 363s Return made up to 06/10/00; full list of members
10 Nov 1999 363s Return made up to 06/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 1999 287 Registered office changed on 26/08/99 from: 64 king street newcastle staffordshire ST5 1TD
30 Mar 1999 AA Accounts for a small company made up to 31 December 1998
05 Nov 1998 AA Accounts for a small company made up to 31 December 1997
22 Oct 1998 363s Return made up to 06/10/98; no change of members
12 Oct 1997 363s Return made up to 06/10/97; no change of members
27 Aug 1997 AA Full accounts made up to 31 December 1996