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Company number 03121688

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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)
09 Aug 2006 288a New director appointed
06 Jul 2006 288a New director appointed
22 Jun 2006 288b Director resigned
13 Jun 2006 AA Full accounts made up to 31 March 2006
03 Feb 2006 403a Declaration of satisfaction of mortgage/charge
01 Feb 2006 395 Particulars of mortgage/charge
10 Oct 2005 363a Annual return made up to 10/10/05
10 Oct 2005 288c Secretary's particulars changed
10 Oct 2005 190 Location of debenture register
10 Oct 2005 353 Location of register of members
10 Oct 2005 287 Registered office changed on 10/10/05 from: 113 queens road brighton east sussex BN1 3XG
18 Aug 2005 288a New director appointed
21 Jun 2005 AA Full accounts made up to 31 March 2005
10 Nov 2004 288a New director appointed
22 Oct 2004 363s Annual return made up to 15/10/04
  • 363(288) ‐ Director's particulars changed
22 Oct 2004 288b Director resigned
22 Oct 2004 288b Director resigned
08 Jun 2004 AA Full accounts made up to 31 March 2004
01 Jun 2004 288b Director resigned
01 Jun 2004 288a New director appointed
03 Feb 2004 288b Director resigned
28 Oct 2003 363s Annual return made up to 15/10/03
01 Oct 2003 MEM/ARTS Memorandum and Articles of Association
01 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association