03755910 LIMITED

Company number 03755910

Date	Type	Description	View / Download
28 Nov 2016	AP03	Appointment of Mr Ashahul Ali as a secretary on 28 November 2016	(2 pages)
28 Nov 2016	AP01	Appointment of Mr Ashahul Ali as a director on 28 November 2016	(2 pages)
28 Nov 2016	TM02	Termination of appointment of Hugh Christopher Martin as a secretary on 28 November 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Hugh Christopher Martin as a director on 28 November 2016	(1 page)
04 Oct 2016	AP03	Appointment of Mr Hugh Christopher Martin as a secretary on 11 August 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Mr Hugh Christopher Martin as a director on 11 August 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Angela Maria Hogan as a director on 10 August 2016	(1 page)
04 Oct 2016	TM02	Termination of appointment of Angela Hogan as a secretary on 10 August 2016	(1 page)
17 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 10,000	(4 pages)
04 May 2016	AA	Accounts for a dormant company made up to 31 July 2015	(5 pages)
12 Apr 2016	AD01	Registered office address changed from Park Square Luton Bedfordshire LU1 3JU to University Square, Luton, Bedfordshire University Square Luton LU1 3JU on 12 April 2016	(1 page)
01 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	(5 pages)
21 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 10,000	(4 pages)
23 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 10,000	(4 pages)
17 Feb 2014	AA	Accounts for a dormant company made up to 31 July 2013	(5 pages)
30 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(4 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(5 pages)
12 Sep 2012	AP01	Appointment of Mr William James Leigh Rammell as a director	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Leslie Ebdon as a director	(1 page)
14 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(4 pages)
20 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(5 pages)
26 Apr 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(4 pages)
26 Apr 2011	AP01	Appointment of Ms Angela Hogan as a director	(2 pages)
26 Apr 2011	AP03	Appointment of Ms Angela Hogan as a secretary	(1 page)
19 Apr 2011	TM01	Termination of appointment of University of Bedfordshire as a director	(1 page)

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