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48 ALTENBURG GARDENS SW11 1JL LIMITED

Company number 03264509

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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)
12 Nov 2004 363s Return made up to 17/10/04; full list of members
20 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
23 Oct 2003 363s Return made up to 17/10/03; full list of members
06 Apr 2003 AA Accounts for a dormant company made up to 31 March 2002
06 Apr 2003 363s Return made up to 17/10/02; full list of members
18 Jul 2002 AA Accounts for a dormant company made up to 31 March 2001
02 Jul 2002 363s Return made up to 17/10/01; full list of members
21 Jun 2002 287 Registered office changed on 21/06/02 from: 48 altenburg gardens london SW11 1JL
21 Jun 2002 288c Director's particulars changed
02 Jun 2002 288a New secretary appointed;new director appointed
04 Nov 2001 288b Secretary resigned;director resigned
06 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
06 Nov 2000 363s Return made up to 17/10/00; full list of members
01 Feb 2000 363s Return made up to 17/10/99; full list of members
30 Nov 1999 AA Accounts for a dormant company made up to 31 March 1999
08 Oct 1998 363s Return made up to 17/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 1998 AA Accounts for a dormant company made up to 31 March 1998
01 Jun 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
18 Apr 1998 288b Director resigned
30 Oct 1997 363s Return made up to 17/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 1997 225 Accounting reference date extended from 31/10/97 to 31/03/98
17 Oct 1996 NEWINC Incorporation