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03276399 LIMITED

Company number 03276399

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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)
09 Oct 2009 TM02 Termination of appointment of Daniel Murray as a secretary
05 Mar 2009 363a Return made up to 11/11/08; full list of members
13 Jun 2008 AA Accounts for a small company made up to 31 December 2007
09 Jun 2008 287 Registered office changed on 09/06/2008 from unit 1B d lea green business par k euro link lea green saint helens WA9 4TR
01 May 2008 288a Director appointed charles foley
01 May 2008 288b Appointment terminated director gordon mcmillan
01 Dec 2007 363s Return made up to 11/11/07; full list of members
18 Jul 2007 AA Accounts for a small company made up to 31 December 2006
02 Jun 2007 288b Director resigned
13 Dec 2006 363s Return made up to 11/11/06; full list of members
20 Sep 2006 AA Accounts for a small company made up to 31 December 2005
16 Dec 2005 363s Return made up to 11/11/05; full list of members
10 May 2005 AA Accounts for a small company made up to 31 December 2004
15 Feb 2005 288a New director appointed
09 Dec 2004 363s Return made up to 11/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Oct 2004 288a New secretary appointed
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Secretary resigned
15 Jun 2004 AA Accounts for a small company made up to 31 December 2003
25 Nov 2003 363s Return made up to 11/11/03; full list of members
30 Jun 2003 363s Return made up to 11/11/02; full list of members
21 May 2003 AA Accounts for a small company made up to 31 December 2002
28 Feb 2003 288b Secretary resigned
28 Feb 2003 288a New secretary appointed
31 Dec 2002 395 Particulars of mortgage/charge