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03647711 LIMITED

Company number 03647711

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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)
10 Nov 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 287 Registered office changed on 26/06/06 from: 6 gunnersbury park bedford bedfordshire MK41 0SX
16 Mar 2006 288a New secretary appointed;new director appointed
16 Mar 2006 288b Director resigned
16 Mar 2006 288b Secretary resigned
19 Dec 2005 288b Director resigned
09 Nov 2005 363a Return made up to 09/10/05; full list of members
03 May 2005 AA Full accounts made up to 31 December 2004
29 Nov 2004 363s Return made up to 09/10/04; full list of members
27 Oct 2004 88(2)R Ad 30/06/04--------- £ si 7500@1=7500 £ ic 52000/59500
26 Oct 2004 AA Full accounts made up to 31 December 2003
30 Mar 2004 288a New director appointed
11 Nov 2003 363s Return made up to 09/10/03; full list of members
29 Oct 2003 88(2)R Ad 20/10/03--------- £ si 5000@1=5000 £ ic 47000/52000
29 Apr 2003 AA Full accounts made up to 31 December 2002
14 Nov 2002 88(2)R Ad 22/04/02--------- £ si 5998@1
14 Nov 2002 363s Return made up to 09/10/02; full list of members
30 Sep 2002 AA Full accounts made up to 31 December 2001
03 May 2002 288a New director appointed
26 Apr 2002 88(2)R Ad 22/04/02--------- £ si 5998@1=5998 £ ic 41002/47000
07 Nov 2001 363s Return made up to 09/10/01; full list of members
10 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
13 Aug 2001 225 Accounting reference date extended from 31/10/00 to 31/12/00
09 May 2001 395 Particulars of mortgage/charge
13 Dec 2000 88(2)R Ad 17/11/00--------- £ si 41000@1=41000 £ ic 2/41002