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03820011 LTD

Company number 03820011

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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)
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
05 Nov 2007 AA Total exemption small company accounts made up to 31 August 2006
22 Aug 2007 363a Return made up to 05/08/07; full list of members
22 Aug 2007 288c Director's particulars changed
22 Aug 2007 288c Secretary's particulars changed;director's particulars changed
22 Aug 2007 288c Director's particulars changed
18 Sep 2006 363a Return made up to 05/08/06; full list of members
08 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
19 Oct 2005 363a Return made up to 05/08/05; full list of members
23 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
21 Sep 2004 363s Return made up to 05/08/04; full list of members
13 Feb 2004 AA Accounts for a small company made up to 31 August 2003
18 Oct 2003 363s Return made up to 05/08/03; full list of members
22 May 2003 AA Accounts for a small company made up to 31 August 2002
13 Jan 2003 MEM/ARTS Memorandum and Articles of Association
13 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2003 123 Nc inc already adjusted 13/12/02
13 Jan 2003 88(2)R Ad 13/12/02--------- £ si 1@1=1 £ ic 100/101
10 Sep 2002 363s Return made up to 05/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 2001 AA Accounts for a small company made up to 31 August 2001
10 Oct 2001 363s Return made up to 05/08/01; full list of members
14 Feb 2001 AA Accounts for a small company made up to 31 August 2000
25 Sep 2000 395 Particulars of mortgage/charge
07 Sep 2000 363s Return made up to 05/08/00; full list of members
  • 363(288) ‐ Director's particulars changed