Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

03739495 LIMITED

Company number 03739495

Follow this company File for this company
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)
09 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 10
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 May 2011 AA Accounts for a small company made up to 31 August 2010
11 May 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
31 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
26 Feb 2010 AA Accounts for a small company made up to 31 August 2009
17 Oct 2009 AD01 Registered office address changed from the Stables Hallaton Hall North End Hallaton Leicestershire LE16 8UJ on 17 October 2009
22 Apr 2009 363a Return made up to 24/03/09; full list of members
12 Feb 2009 AA Accounts for a small company made up to 31 August 2008
08 May 2008 363a Return made up to 24/03/08; full list of members
14 Apr 2008 288c Director's change of particulars / thomas hazelton / 01/01/2008
14 Apr 2008 288c Director and secretary's change of particulars / simon hazelton / 01/01/2008
25 Feb 2008 AA Accounts for a small company made up to 31 August 2007
03 Feb 2008 288b Director resigned
30 Aug 2007 395 Particulars of mortgage/charge
25 Apr 2007 363s Return made up to 24/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 2007 AA Full accounts made up to 31 August 2006
18 May 2006 363s Return made up to 24/03/06; full list of members
07 Apr 2006 AA Full accounts made up to 31 August 2005