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THE PRESENT COMPANY (LONDON) LIMITED

Company number 03161229

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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)
03 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
27 Mar 2006 363a Return made up to 19/02/06; full list of members
31 May 2005 AA Total exemption small company accounts made up to 31 July 2004
06 May 2005 363s Return made up to 19/02/05; full list of members
24 Jan 2005 363s Return made up to 19/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2004 AA Total exemption small company accounts made up to 31 July 2003
04 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
31 Mar 2003 363s Return made up to 19/02/03; full list of members
19 Apr 2002 363s Return made up to 19/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Dec 2001 AA Total exemption small company accounts made up to 31 July 2001
27 Apr 2001 363s Return made up to 19/02/01; full list of members
13 Mar 2001 AA Accounts for a small company made up to 31 July 2000
17 May 2000 AA Accounts for a small company made up to 31 July 1999
23 Mar 2000 363s Return made up to 19/02/00; full list of members
  • 363(287) ‐ Registered office changed on 23/03/00
  • 363(353) ‐ Location of register of members address changed
29 Jul 1999 225 Accounting reference date shortened from 31/08/99 to 31/07/99
29 Jul 1999 287 Registered office changed on 29/07/99 from: 21 parkside wimbledon london SW19 5NA
28 Jul 1999 288b Director resigned
28 Jul 1999 288b Secretary resigned;director resigned
20 Jul 1999 288a New secretary appointed;new director appointed
02 Jul 1999 288a New director appointed
09 Mar 1999 363s Return made up to 19/02/99; no change of members
10 Nov 1998 AA Accounts for a dormant company made up to 31 August 1998
19 Mar 1998 AA Accounts for a dormant company made up to 31 August 1997
10 Mar 1998 288c Secretary's particulars changed;director's particulars changed
25 Feb 1998 363s Return made up to 19/02/98; full list of members