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Company number 03236201

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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)
15 Mar 2005 288b Director resigned
15 Mar 2005 288b Director resigned
18 Jan 2005 AA Full accounts made up to 31 March 2004
20 Aug 2004 363s Annual return made up to 06/08/04
  • 363(288) ‐ Director resigned
22 Jun 2004 288a New director appointed
22 Jun 2004 288b Director resigned
07 Apr 2004 288a New director appointed
03 Feb 2004 AA Full accounts made up to 31 March 2003
15 Oct 2003 288a New director appointed
10 Sep 2003 288b Director resigned
18 Aug 2003 363s Annual return made up to 06/08/03
23 Jan 2003 AA Full accounts made up to 31 March 2002
15 Jan 2003 288b Director resigned
15 Jan 2003 288b Director resigned
15 Jan 2003 288a New director appointed
15 Jan 2003 288a New director appointed
11 Dec 2002 395 Particulars of mortgage/charge
19 Nov 2002 287 Registered office changed on 19/11/02 from: 37 queen anne street london W1G 9JB
27 Aug 2002 363s Annual return made up to 06/08/02
15 May 2002 288a New director appointed
04 Feb 2002 AA Full accounts made up to 31 March 2001
21 Dec 2001 288b Director resigned
03 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2001 288a New director appointed