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486 LIMITED

Company number 03310365

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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)
05 Dec 2002 AA Total exemption full accounts made up to 30 September 2002
26 Feb 2002 363s Return made up to 30/01/02; full list of members
  • 363(287) ‐ Registered office changed on 26/02/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2002 AA Total exemption full accounts made up to 30 September 2001
23 Aug 2001 225 Accounting reference date shortened from 31/01/02 to 30/09/01
26 Jan 2001 363s Return made up to 30/01/01; full list of members
  • 363(287) ‐ Registered office changed on 26/01/01
15 Aug 2000 363s Return made up to 30/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/08/00
08 Mar 2000 AA Accounts for a dormant company made up to 31 January 2000
08 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jan 2000 AA Accounts for a dormant company made up to 30 January 1999
17 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Feb 1999 363s Return made up to 30/01/99; no change of members
01 Feb 1999 AA Accounts for a dormant company made up to 31 January 1998
29 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 May 1998 363s Return made up to 30/01/98; full list of members
09 Apr 1998 88(2)R Ad 30/01/97--------- £ si 1@1=1 £ ic 2/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/01/97--------- £ si 1@1=1 £ ic 2/3
26 Feb 1997 288b Director resigned
26 Feb 1997 288b Secretary resigned
26 Feb 1997 288a New secretary appointed
26 Feb 1997 288a New director appointed
26 Feb 1997 287 Registered office changed on 26/02/97 from: 381 kingsway hove east sussex BN3 4QD
30 Jan 1997 NEWINC Incorporation