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AXSIA GROUP LIMITED

Company number 03508104

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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 Jul 2002 AUD Auditor's resignation
07 Mar 2002 363s Return made up to 11/02/02; full list of members
31 Jan 2002 288a New secretary appointed
05 Dec 2001 287 Registered office changed on 05/12/01 from: 8TH floor regis house 45 king william street london EC4R 9AN
24 Apr 2001 287 Registered office changed on 24/04/01 from: 61 arthur road london SW19 7DN
24 Apr 2001 288b Director resigned
24 Apr 2001 288b Secretary resigned
24 Apr 2001 288b Director resigned
24 Apr 2001 288b Director resigned
24 Apr 2001 288b Director resigned
24 Apr 2001 288a New director appointed
24 Apr 2001 288a New director appointed
24 Apr 2001 288a New secretary appointed
24 Apr 2001 88(2)R Ad 16/03/01--------- £ si 7170000@.01=71700 £ ic 9481/81181
24 Apr 2001 122 £ ic 7172311/9481 16/03/01 £ sr 7170000@.999=7162830
24 Apr 2001 88(2)R Ad 16/03/01--------- £ si 148144@.01=1481 £ ic 7170830/7172311
04 Apr 2001 395 Particulars of mortgage/charge
14 Mar 2001 363s Return made up to 11/02/01; full list of members
20 Feb 2001 AAMD Amended full group accounts made up to 31 December 1999
25 Jan 2001 288b Director resigned
05 Sep 2000 AA Full group accounts made up to 31 December 1999
30 Aug 2000 288b Secretary resigned
30 Aug 2000 288a New secretary appointed
20 Apr 2000 288a New director appointed
11 Apr 2000 288a New director appointed