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Company number 03552504

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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)
16 Apr 2004 363s Return made up to 24/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Oct 2003 AA Total exemption full accounts made up to 30 April 2003
17 Apr 2003 363s Return made up to 24/04/03; full list of members
28 Feb 2003 AA Total exemption full accounts made up to 30 April 2002
19 Apr 2002 363s Return made up to 24/04/02; full list of members
21 Jan 2002 AA Total exemption full accounts made up to 30 April 2001
19 Apr 2001 363s Return made up to 24/04/01; full list of members
08 Feb 2001 AA Full accounts made up to 30 April 2000
04 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/11/00
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04 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/11/00
11 May 2000 288c Secretary's particulars changed
11 May 2000 288c Director's particulars changed
11 May 2000 363s Return made up to 24/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 2000 287 Registered office changed on 05/05/00 from: 8 barn field yateley hampshire GU46 6HZ
22 Mar 2000 287 Registered office changed on 22/03/00 from: avaland house 100 london road apsley hemel hempstead hertfordshire HP3 9SD
07 Dec 1999 AA Accounts for a small company made up to 30 April 1999
16 May 1999 363s Return made up to 24/04/99; full list of members
11 May 1998 287 Registered office changed on 11/05/98 from: 14 fernbank close walderslade chatham kent ME5 9NH
11 May 1998 288a New secretary appointed
11 May 1998 288a New director appointed
11 May 1998 288b Secretary resigned
11 May 1998 288b Director resigned
24 Apr 1998 NEWINC Incorporation