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03664024 LIMITED

Company number 03664024

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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)
11 Feb 2008 2.12B Appointment of an administrator
21 Jan 2008 363s Return made up to 09/11/07; no change of members
07 Jan 2007 AA Total exemption small company accounts made up to 30 November 2005
14 Dec 2006 363s Return made up to 09/11/06; full list of members
21 Oct 2006 395 Particulars of mortgage/charge
05 Jan 2006 363s Return made up to 09/11/05; full list of members
28 Dec 2005 AA Total exemption small company accounts made up to 30 November 2004
26 Jan 2005 363a Return made up to 09/11/04; full list of members
21 Sep 2004 AA Accounts for a small company made up to 30 November 2003
28 Jul 2004 288b Director resigned
31 Jan 2004 363s Return made up to 09/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2004 287 Registered office changed on 30/01/04 from: 26 saint andrews grove london N16 5NE
28 Jul 2003 AA Accounts for a small company made up to 30 November 2002
15 Nov 2002 363s Return made up to 09/11/02; full list of members
30 Jul 2002 AA Accounts for a small company made up to 30 November 2001
21 May 2002 88(2)R Ad 28/02/02-28/02/02 £ si 98@1=98 £ ic 2/100
03 Jan 2002 363s Return made up to 09/11/01; full list of members
06 Dec 2001 288a New director appointed
13 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
27 Nov 2000 363s Return made up to 09/11/00; full list of members
07 Nov 2000 AA Accounts for a small company made up to 30 November 1999
14 Mar 2000 287 Registered office changed on 14/03/00 from: 39 heathland road london N16 5PQ
29 Dec 1999 363s Return made up to 09/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Nov 1998 288b Secretary resigned
26 Nov 1998 288a New secretary appointed