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Company number 03735892

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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)
14 Oct 2003 AA Full accounts made up to 30 June 2002
14 Oct 2003 AA Group of companies' accounts made up to 30 June 2003
14 Apr 2003 363a Annual return made up to 18/03/03
06 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2002 AA Group of companies' accounts made up to 30 June 2001
25 Mar 2002 363a Annual return made up to 18/03/02
12 Oct 2001 287 Registered office changed on 12/10/01 from: hanover house 14 hanover square london W1R 0BE
29 Jun 2001 288c Director's particulars changed
30 May 2001 363a Annual return made up to 18/03/01
11 Apr 2001 MEM/ARTS Memorandum and Articles of Association
11 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2001 288a New director appointed
28 Jan 2001 AA Full accounts made up to 30 June 2000
23 Jan 2001 288b Director resigned
22 Jun 2000 288b Director resigned
22 Jun 2000 363a Annual return made up to 18/03/00
11 May 2000 288a New director appointed
09 May 2000 288a New director appointed
09 May 2000 288b Director resigned
04 May 2000 288b Director resigned
04 May 2000 288b Director resigned
04 May 2000 288a New director appointed
04 May 2000 288a New director appointed
21 Dec 1999 288b Secretary resigned;director resigned
13 Jul 1999 288b Director resigned