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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)
29 Jun 2004 288a New director appointed
19 Apr 2004 363s Return made up to 06/04/04; full list of members
25 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
29 Apr 2003 363s Return made up to 06/04/03; full list of members
14 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
12 Apr 2002 363s Return made up to 06/04/02; full list of members
22 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
19 Apr 2001 363s Return made up to 06/04/01; no change of members
27 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
27 Feb 2001 363s Return made up to 06/04/00; full list of members
20 Feb 2001 363(C) 01/01/00 amend
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Request Document01/01/00 amend
20 Feb 2001 288a New director appointed
17 Mar 2000 395 Particulars of mortgage/charge
16 Mar 2000 225 Accounting reference date shortened from 30/04/00 to 31/03/00
28 Apr 1999 287 Registered office changed on 28/04/99 from: 31 corsham street, london, N1 6DR
27 Apr 1999 CERTNM Company name changed matrix tool & gauge LIMITED\certificate issued on 28/04/99
16 Apr 1999 288b Secretary resigned
16 Apr 1999 288b Director resigned
16 Apr 1999 288a New secretary appointed
06 Apr 1999 NEWINC Incorporation