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03734192 LIMITED

Company number 03734192

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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)
22 Apr 2003 363s Return made up to 17/03/03; full list of members
28 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
08 Apr 2002 363s Return made up to 17/03/02; full list of members
26 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
11 Apr 2001 363s Return made up to 17/03/01; full list of members
21 Feb 2001 288c Secretary's particulars changed;director's particulars changed
14 Feb 2001 AA Accounts made up to 31 March 2000
14 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Apr 2000 363s Return made up to 17/03/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
08 Dec 1999 288a New director appointed
08 Dec 1999 288a New director appointed
08 Dec 1999 288a New secretary appointed;new director appointed
08 Dec 1999 288a New director appointed
07 Oct 1999 287 Registered office changed on 07/10/99 from: room 5 7 leonard street london EC2A 4AQ
17 Mar 1999 NEWINC Incorporation