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03898155 LIMITED

Company number 03898155

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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)
10 Aug 2007 288b Director resigned
10 Aug 2007 287 Registered office changed on 10/08/07 from: 16 - 18 ramillies street london W1F 7LW
10 Aug 2007 288a New secretary appointed
09 Aug 2007 288a New director appointed
09 Aug 2007 288a New director appointed
30 Jul 2007 AA Full accounts made up to 30 September 2006
17 Apr 2007 288a New director appointed
02 Jan 2007 363a Return made up to 22/12/06; full list of members
02 Jan 2007 353 Location of register of members
20 Dec 2006 403a Declaration of satisfaction of mortgage/charge
08 Dec 2006 288c Director's particulars changed
02 Aug 2006 AA Full accounts made up to 30 September 2005
07 Apr 2006 288a New director appointed
02 Feb 2006 395 Particulars of mortgage/charge
02 Feb 2006 395 Particulars of mortgage/charge
13 Jan 2006 363s Return made up to 22/12/05; full list of members
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
24 Oct 2005 AA Full accounts made up to 31 December 2004
06 Oct 2005 288b Secretary resigned
06 Oct 2005 288a New secretary appointed
06 Oct 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05
02 Aug 2005 287 Registered office changed on 02/08/05 from: 25 floral street london WC2E 9DS