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

03254784 LIMITED

Company number 03254784

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)
04 Jan 2005 AA Full accounts made up to 30 September 2004
28 Apr 2004 AA Full accounts made up to 30 September 2003
28 Feb 2004 363s Return made up to 25/09/03; full list of members
03 Nov 2003 AA Full accounts made up to 30 September 2002
06 Dec 2002 363s Return made up to 25/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2002 AA Full accounts made up to 30 September 2001
26 Mar 2002 288b Director resigned
26 Mar 2002 288b Director resigned
12 Mar 2002 288a New director appointed
11 Mar 2002 88(2)O Ad 25/09/96--------- £ si 49998@1
09 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2002 288a New director appointed
26 Feb 2002 288c Director's particulars changed
28 Dec 2001 363s Return made up to 25/09/01; full list of members
02 Aug 2001 288a New director appointed
02 Aug 2001 288a New director appointed
27 Jul 2001 288c Director's particulars changed
27 Jul 2001 288b Director resigned
27 Jul 2001 288b Director resigned
02 May 2001 AA Full accounts made up to 30 September 2000
20 Feb 2001 363s Return made up to 25/09/00; full list of members
  • 363(287) ‐ Registered office changed on 20/02/01
11 Jan 2001 CERT8 Certificate of authorisation to commence business and borrow
11 Jan 2001 117 Application to commence business
11 Jan 2001 288a New secretary appointed
29 Jun 2000 288b Secretary resigned