Advanced company searchLink opens in new window

BIBLIOTHEQUE LIMITED

Company number 03685342

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Mar 2006 122 S-div 30/12/05
08 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 30/12/05
08 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2006 288a New director appointed
05 Jan 2006 363a Return made up to 17/12/05; full list of members
22 Dec 2005 288c Secretary's particulars changed
22 Dec 2005 288b Director resigned
30 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 17/12/04; full list of members
08 Oct 2004 395 Particulars of mortgage/charge
30 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Dec 2003 363s Return made up to 17/12/03; full list of members
15 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Apr 2003 287 Registered office changed on 26/04/03 from: 13 station road london N3 2SB
09 Feb 2003 363a Return made up to 02/12/02; full list of members
29 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Apr 2002 AA Total exemption full accounts made up to 31 December 2000
26 Jan 2002 363a Return made up to 17/12/01; full list of members
15 Mar 2001 288a New director appointed
22 Feb 2001 287 Registered office changed on 22/02/01 from: arch 2 the old stables saint james lane london N10 3QX
10 Jan 2001 395 Particulars of mortgage/charge
20 Dec 2000 363s Return made up to 17/12/00; full list of members
12 Oct 2000 AA Accounts for a small company made up to 31 December 1999
05 Jan 2000 363s Return made up to 17/12/99; full list of members