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T4 ADBARRIERS LTD

Company number 03536062

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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)
24 Jan 2003 287 Registered office changed on 24/01/03 from: 11 kingsway london WC2B 6XE
05 Nov 2002 AA Accounts for a small company made up to 31 December 2001
02 May 2002 363s Return made up to 27/03/02; full list of members
01 Feb 2002 MEM/ARTS Memorandum and Articles of Association
13 Dec 2001 MEM/ARTS Memorandum and Articles of Association
19 Oct 2001 AA Accounts for a small company made up to 31 December 2000
11 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2001 363s Return made up to 27/03/01; full list of members
23 Apr 2001 288a New director appointed
15 Mar 2001 288a New director appointed
13 Jul 2000 AA Accounts for a small company made up to 31 December 1999
05 May 2000 363s Return made up to 27/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 1999 AA Accounts for a small company made up to 31 December 1998
19 May 1999 288b Secretary resigned
19 May 1999 288a New secretary appointed
17 May 1999 363s Return made up to 27/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 1999 88(2)R Ad 07/04/99--------- £ si 4600@1=4600 £ ic 400/5000
12 Feb 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
15 Jun 1998 287 Registered office changed on 15/06/98 from: walkden house 10 melton street euston square london NW1 2EJ
03 Jun 1998 88(2)R Ad 12/05/98--------- £ si 398@1=398 £ ic 2/400
12 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 May 1998 123 £ nc 1000/20000 20/04/98
14 Apr 1998 288a New secretary appointed;new director appointed
14 Apr 1998 288a New director appointed