Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

3147398 LIMITED

Company number 03147398

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jul 1999 288a New director appointed
26 Jul 1999 AA Accounts for a small company made up to 30 September 1998
23 Jul 1999 395 Particulars of mortgage/charge
14 Jan 1999 363s Return made up to 17/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Dec 1998 288a New director appointed
29 Sep 1998 395 Particulars of mortgage/charge
25 Aug 1998 AUD Auditor's resignation
31 Jul 1998 AA Full accounts made up to 30 September 1997
12 Feb 1998 363s Return made up to 17/01/98; full list of members
12 Dec 1997 395 Particulars of mortgage/charge
12 Dec 1997 395 Particulars of mortgage/charge
09 Dec 1997 287 Registered office changed on 09/12/97 from: nottingham house 6A high street uxbridge middlesex UB8 1JN
04 Aug 1997 AA Accounts for a dormant company made up to 30 September 1996
31 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jan 1997 363s Return made up to 17/01/97; full list of members
06 Sep 1996 224 Accounting reference date notified as 30/09
24 Jan 1996 288 Secretary resigned
17 Jan 1996 NEWINC Incorporation