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03481398 LTD

Company number 03481398

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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)
04 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
08 Sep 2008 363s Return made up to 16/12/07; full list of members
06 Aug 2008 288c Director's change of particulars / somchul rashid / 28/02/2008
18 Mar 2008 288b Appointment terminated secretary jaylul rashid
17 Jan 2008 288a New secretary appointed
17 Jan 2008 287 Registered office changed on 17/01/08 from: unit 7 muirhead quay freshwharf estate highbridge road barking essex IG11 7BG
26 Oct 2007 AA Total exemption small company accounts made up to 30 April 2006
17 Oct 2007 288b Director resigned
03 May 2007 363s Return made up to 16/12/06; full list of members
03 May 2007 288c Secretary's particulars changed
22 Mar 2007 288c Secretary's particulars changed
17 Feb 2007 288a New director appointed
03 Feb 2007 287 Registered office changed on 03/02/07 from: 7 muirhead quay ground floor highbridge road barking essex
02 Feb 2007 287 Registered office changed on 02/02/07 from: 55 garnon mead coopersale epping essex CM16 7RW
03 May 2006 288a New director appointed
18 Apr 2006 288b Director resigned
11 Apr 2006 288c Secretary's particulars changed
11 Apr 2006 288c Director's particulars changed
30 Mar 2006 287 Registered office changed on 30/03/06 from: 28 stradbroke grove clayhall ilford essex IG5 0DN
06 Feb 2006 AA Accounts for a small company made up to 30 April 2005
03 Feb 2006 363s Return made up to 16/12/05; full list of members
02 Aug 2005 288a New secretary appointed
14 Apr 2005 AA Accounts for a small company made up to 30 April 2004
09 Apr 2005 288b Secretary resigned
27 Jan 2005 363s Return made up to 16/12/04; full list of members