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HERTFORDSHIRE AND BEDFORDSHIRE ESTATE AGENTS

Company number 03799382

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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)
13 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
08 Jul 2004 363s Annual return made up to 01/07/04
  • 363(288) ‐ Director's particulars changed
02 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2003 AA Full accounts made up to 31 March 2003
07 Jul 2003 363s Annual return made up to 01/07/03
  • 363(353) ‐ Location of register of members address changed
30 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Add class of membership 05/03/03
30 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2002 363s Annual return made up to 01/07/02
27 Jun 2002 AA Accounts for a dormant company made up to 31 March 2002
12 Jul 2001 363s Annual return made up to 01/07/01
16 Jun 2001 AA Accounts for a dormant company made up to 31 March 2001
19 Oct 2000 287 Registered office changed on 19/10/00 from: 11 high street baldock hertfordshire SG7 6AZ
29 Sep 2000 288b Secretary resigned
04 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
20 Jul 2000 363s Annual return made up to 01/07/00
  • 363(288) ‐ Secretary resigned;director resigned
22 Jun 2000 225 Accounting reference date shortened from 31/07/00 to 31/03/00
19 Aug 1999 287 Registered office changed on 19/08/99 from: 6-8 underwood street london N1 7JQ
16 Aug 1999 288a New director appointed
16 Aug 1999 288a New secretary appointed;new director appointed
02 Aug 1999 CERTNM Company name changed cortinward LIMITED\certificate issued on 03/08/99
01 Jul 1999 NEWINC Incorporation