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03885565 LIMITED

Company number 03885565

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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)
05 Jan 2010 TM02 Termination of appointment of Sarah Last as a secretary
04 Jan 2010 CH01 Director's details changed for Mr Andrew Last on 6 August 2009
04 Jan 2010 CH01 Director's details changed for Sarah Jane Last on 6 August 2009
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 29/11/08; full list of members
03 Dec 2008 288c Director's change of particulars / natalie cox / 12/07/2007
03 Dec 2008 288c Director's change of particulars / richard cox / 12/07/2007
06 Aug 2008 AA Full accounts made up to 31 December 2007
12 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 25/04/2008
12 May 2008 122 S-div
29 Nov 2007 363a Return made up to 29/11/07; full list of members
06 Jun 2007 AA Full accounts made up to 31 December 2006
29 Mar 2007 288a New director appointed
11 Jan 2007 363a Return made up to 29/11/06; full list of members
08 Nov 2006 AA Full accounts made up to 31 December 2005
03 Feb 2006 AA Full accounts made up to 31 December 2004
19 Jan 2006 288a New director appointed
04 Jan 2006 363s Return made up to 29/11/05; full list of members
10 Jan 2005 363s Return made up to 29/11/04; full list of members
26 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
15 Dec 2003 363s Return made up to 29/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
12 May 2003 288a New secretary appointed
12 May 2003 287 Registered office changed on 12/05/03 from: 1 approach road london SW20 8BA
03 May 2003 288b Secretary resigned