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FIX IT WORLDWIDE LIMITED

Company number 03805622

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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)
24 May 2006 288b Director resigned
24 May 2006 288a New director appointed
24 May 2006 288a New secretary appointed
11 May 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Oct 2005 363a Return made up to 12/07/05; full list of members
27 Oct 2005 288c Secretary's particulars changed;director's particulars changed
27 Oct 2005 288c Secretary's particulars changed;director's particulars changed
26 Oct 2005 288c Secretary's particulars changed
02 Sep 2005 288c Secretary's particulars changed;director's particulars changed
31 Aug 2005 353 Location of register of members
31 Aug 2005 287 Registered office changed on 31/08/05 from: greyhound house 23-24 george street richmond surrey TW9 1HY
09 May 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Jul 2004 363s Return made up to 12/07/04; full list of members
13 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Aug 2003 363s Return made up to 12/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Dec 2002 288c Secretary's particulars changed;director's particulars changed
22 Jul 2002 363s Return made up to 12/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
20 May 2002 287 Registered office changed on 20/05/02 from: keepers lodge little faringdon lechlade gloucestershire GL7 3QH
06 Jul 2001 363s Return made up to 12/07/01; full list of members
16 May 2001 AA Accounts for a small company made up to 31 December 2000
26 Jan 2001 88(2)R Ad 22/12/00--------- £ si 99980@.1=9998 £ ic 2/10000
26 Jan 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
26 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital