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HANDBAG.COM LIMITED

Company number 03819979

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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 Aug 2006 288c Director's particulars changed
29 Aug 2006 288c Director's particulars changed
29 Aug 2006 288c Director's particulars changed
22 Nov 2005 AA Full accounts made up to 31 March 2005
14 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Change of co secretary 03/10/05
14 Oct 2005 288b Secretary resigned
14 Oct 2005 288a New secretary appointed
26 Aug 2005 363s Return made up to 05/08/05; full list of members
16 Aug 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
20 May 2005 288a New director appointed
18 Apr 2005 288b Director resigned
15 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2005 288a New director appointed
04 Apr 2005 288a New director appointed
04 Apr 2005 287 Registered office changed on 04/04/05 from: 1 thane road west nottingham NG2 3AA
04 Apr 2005 288b Director resigned
04 Apr 2005 288b Director resigned
11 Mar 2005 AA Full accounts made up to 31 March 2004
11 Mar 2005 AA Full accounts made up to 31 March 2003
21 Feb 2005 288b Director resigned
19 Nov 2004 288c Director's particulars changed
07 Sep 2004 363a Return made up to 05/08/04; full list of members
04 Jun 2004 288b Director resigned
04 Jun 2004 288a New director appointed