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03800601 LIMITED

Company number 03800601

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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)
17 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	363s	Return made up to 05/07/06; full list of members	View PDF Return made up to 05/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
12 Sep 2006	363(288)	Secretary's particulars changed;director's particulars changed
11 Jan 2006	363s	Return made up to 05/07/05; full list of members	View PDF Return made up to 05/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 1 page (1 page)
01 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 2 pages (2 pages)
19 Aug 2004	363s	Return made up to 05/07/04; full list of members	View PDF Return made up to 05/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 3 pages (3 pages)
13 Aug 2003	363s	Return made up to 05/07/03; full list of members	View PDF Return made up to 05/07/03; full list of members - link opens in a new window - 8 pages (8 pages)
13 Aug 2003	363(288)	Director's particulars changed
17 Dec 2002	AA	Accounts made up to 31 December 2001	View PDF Accounts made up to 31 December 2001 - link opens in a new window - 3 pages (3 pages)
03 Sep 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
14 Aug 2002	363s	Return made up to 05/07/02; full list of members	View PDF Return made up to 05/07/02; full list of members - link opens in a new window - 8 pages (8 pages)
14 Aug 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
14 Aug 2002	287	Registered office changed on 14/08/02 from: interax pixmore centre, pixmore avenue letchworth hertfordshire SG6 1JG	View PDF Registered office changed on 14/08/02 from: interax pixmore centre, pixmore avenue letchworth hertfordshire SG6 1JG - link opens in a new window - 1 page (1 page)
24 Jul 2001	363s	Return made up to 05/07/01; full list of members	View PDF Return made up to 05/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jul 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
02 Aug 2000	363s	Return made up to 05/07/00; full list of members	View PDF Return made up to 05/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
19 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2000	287	Registered office changed on 19/04/00 from: shakespear house dollis mews london N3 1HH	View PDF Registered office changed on 19/04/00 from: shakespear house dollis mews london N3 1HH - link opens in a new window - 1 page (1 page)
19 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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