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03746209 LIMITED

Company number 03746209

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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)
04 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for John William Stearn on 4 May 2012
04 May 2012 CH01 Director's details changed for Anthony Noel Kennedy on 4 May 2012
20 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 363a Return made up to 06/04/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 May 2008 288b Appointment terminated secretary susan castell
08 Apr 2008 363a Return made up to 06/04/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Jun 2007 363s Return made up to 06/04/07; full list of members
15 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Apr 2006 363a Return made up to 06/04/06; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Jul 2005 403a Declaration of satisfaction of mortgage/charge
30 Apr 2005 395 Particulars of mortgage/charge
27 Apr 2005 363s Return made up to 06/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Aug 2004 395 Particulars of mortgage/charge
18 Aug 2004 395 Particulars of mortgage/charge
18 Aug 2004 395 Particulars of mortgage/charge
13 Jul 2004 CERTNM Company name changed matrix gauge & tool (coventry) l imited\certificate issued on 13/07/04