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31E LIMITED

Company number 03977083

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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 Apr 2006 288b Secretary resigned
05 Apr 2006 288a New director appointed
05 Apr 2006 288b Director resigned
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
10 May 2005 363s Return made up to 19/04/05; full list of members
22 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
18 May 2004 363s Return made up to 19/04/04; full list of members
19 Apr 2004 AA Accounts for a small company made up to 31 May 2003
16 Aug 2003 287 Registered office changed on 16/08/03 from: unit 20 oliver business park oliver road park royal london NW10 7JB
08 May 2003 363s Return made up to 19/04/03; full list of members
04 Apr 2003 AA Accounts for a small company made up to 31 May 2002
16 May 2002 363s Return made up to 19/04/02; full list of members
18 Feb 2002 AA Total exemption small company accounts made up to 31 May 2001
27 Jan 2002 287 Registered office changed on 27/01/02 from: savoy house 78 old oak common lane london W3 7DA
31 May 2001 363s Return made up to 19/04/01; full list of members
15 Sep 2000 225 Accounting reference date extended from 30/04/01 to 31/05/01
15 Sep 2000 287 Registered office changed on 15/09/00 from: 78 old oak common lane london W3 7DA
05 Sep 2000 288a New secretary appointed
05 Sep 2000 288a New director appointed
18 May 2000 288b Secretary resigned
18 May 2000 288b Director resigned
19 Apr 2000 NEWINC Incorporation