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COMPANY 03856179 LIMITED

Company number 03856179

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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)
25 Oct 2005 363s Return made up to 11/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2005 123 Nc inc already adjusted 31/03/05
22 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
20 Sep 2005 88(2)R Ad 31/03/05--------- £ si 55000@1=55000 £ ic 2/55002
20 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2004 288a New director appointed
20 Oct 2004 363s Return made up to 11/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2004 395 Particulars of mortgage/charge
13 Oct 2004 395 Particulars of mortgage/charge
27 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
07 Nov 2003 363s Return made up to 11/10/03; no change of members
26 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
25 Oct 2002 363s Return made up to 11/10/02; no change of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
11 Oct 2001 363s Return made up to 11/10/01; full list of members
  • 363(287) ‐ Registered office changed on 11/10/01
09 Aug 2001 AA Total exemption full accounts made up to 31 March 2001
05 Feb 2001 288a New director appointed
23 Oct 2000 363s Return made up to 11/10/00; full list of members
09 Dec 1999 225 Accounting reference date extended from 31/10/00 to 31/03/01
22 Nov 1999 288a New director appointed
22 Nov 1999 288b Director resigned
22 Nov 1999 288b Secretary resigned
22 Nov 1999 288a New secretary appointed;new director appointed
11 Oct 1999 NEWINC Incorporation