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)
05 Nov 2005 395 Particulars of mortgage/charge
17 Aug 2005 403a Declaration of satisfaction of mortgage/charge
04 Aug 2005 395 Particulars of mortgage/charge
30 Mar 2005 363s Return made up to 24/03/05; full list of members
26 Jan 2005 AA Full accounts made up to 31 August 2004
08 Jun 2004 AA Full accounts made up to 31 August 2003
23 Apr 2004 363s Return made up to 24/03/04; full list of members
  • 363(287) ‐ Registered office changed on 23/04/04
  • 363(288) ‐ Director's particulars changed
22 Mar 2004 287 Registered office changed on 22/03/04 from: h I weir house 5 weir road kibworth beauchamp leicestershire LE8 0LQ
10 Mar 2004 395 Particulars of mortgage/charge
16 Feb 2004 225 Accounting reference date extended from 30/06/03 to 31/08/03
25 Nov 2003 288a New director appointed
25 Nov 2003 288a New director appointed
23 Oct 2003 CERTNM Company name changed hazel homes LIMITED\certificate issued on 23/10/03
15 Jul 2003 395 Particulars of mortgage/charge
15 Jul 2003 395 Particulars of mortgage/charge
15 Jul 2003 395 Particulars of mortgage/charge
15 Jul 2003 395 Particulars of mortgage/charge
23 Mar 2003 363s Return made up to 24/03/03; full list of members
25 Oct 2002 AA Accounts for a dormant company made up to 30 June 2002
10 Apr 2002 363s Return made up to 24/03/02; no change of members
  • 363(287) ‐ Registered office changed on 10/04/02
25 Oct 2001 AA Accounts for a dormant company made up to 30 June 2001
28 Mar 2001 363s Return made up to 24/03/01; no change of members
  • 363(288) ‐ Secretary's particulars changed
06 Dec 2000 AA Accounts for a dormant company made up to 30 June 2000
22 Jun 2000 363s Return made up to 24/03/00; full list of members
  • 363(287) ‐ Registered office changed on 22/06/00
  • 363(288) ‐ Director's particulars changed
23 Feb 2000 288c Director's particulars changed