- Company Overview for 03519395 LIMITED (03519395)
- Filing history for 03519395 LIMITED (03519395)
- People for 03519395 LIMITED (03519395)
- Charges for 03519395 LIMITED (03519395)
- More for 03519395 LIMITED (03519395)
| 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) |
|---|---|---|---|
| 16 Nov 2009 | CH01 | Director's details changed for Hayden Joshua Chittell on 2 November 2009 | |
| 16 Nov 2009 | CH01 | Director's details changed for Andrea Caroline Harrison on 2 November 2009 | |
| 16 Nov 2009 | TM02 | Termination of appointment of Breams Registrars and Nominees Limited as a secretary | |
| 15 Jun 2009 | 287 | Registered office changed on 15/06/2009 from 58-60 berners street london W1T 3JS | |
| 10 Jun 2009 | AAMD | Amended accounts made up to 31 March 2008 | |
| 28 May 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 06 Apr 2009 | 363a | Return made up to 27/02/09; full list of members | |
| 18 Mar 2009 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 18 Mar 2009 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 30 Sep 2008 | 288c | Director's change of particulars / hayden chittell / 31/01/2007 | |
| 06 Mar 2008 | 363a | Return made up to 27/02/08; full list of members | |
| 12 Mar 2007 | 363a | Return made up to 27/02/07; full list of members | |
| 08 Mar 2007 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 31 May 2006 | 363a | Return made up to 27/02/06; full list of members | |
| 24 May 2006 | 288b | Director resigned | |
| 06 Oct 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 31 May 2005 | 288a | New secretary appointed | |
| 24 Mar 2005 | 363a | Return made up to 27/02/05; full list of members | |
| 07 Dec 2004 | 395 | Particulars of mortgage/charge | |
| 06 May 2004 | AA | Accounts for a small company made up to 31 March 2003 | |
| 25 Mar 2004 | 288c | Director's particulars changed | |
| 16 Mar 2004 | 363a | Return made up to 27/02/04; full list of members | |
| 02 Jul 2003 | AA | Total exemption small company accounts made up to 31 March 2002 | |
| 19 Jun 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
| 11 Mar 2003 | 363a | Return made up to 27/02/03; full list of members |