Advanced company searchLink opens in new window

04068016 PLC

Company number 04068016

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 May 2004 AA Group of companies' accounts made up to 30 September 2003
17 May 2004 88(2)R Ad 24/03/04--------- £ si 192500@.05=9625 £ ic 568030/577655
17 May 2004 88(2)R Ad 06/04/04--------- £ si 200000@.05=10000 £ ic 558030/568030
18 Mar 2004 AA Group of companies' accounts made up to 30 September 2002
05 Mar 2004 CERTNM Company name changed chores group PLC\certificate issued on 05/03/04
14 Jan 2004 363s Return made up to 08/09/03; full list of members
11 Dec 2003 88(2)R Ad 19/11/03--------- £ si 800000@.05=40000 £ ic 518030/558030
09 Dec 2003 287 Registered office changed on 09/12/03 from: 100 fetter lane london EC4A 1BN
16 Jun 2003 353a Location of register of members (non legible)
08 Jun 2003 288a New secretary appointed;new director appointed
08 Jun 2003 288b Secretary resigned;director resigned
27 Mar 2003 AUD Auditor's resignation
26 Feb 2003 363s Return made up to 08/09/02; full list of members
26 Feb 2003 288a New secretary appointed
11 Feb 2003 88(2)R Ad 10/07/02--------- £ si 31500@.05=1575 £ ic 516455/518030
11 Feb 2003 88(2)R Ad 24/09/02--------- £ si 5000@.05=250 £ ic 516205/516455
11 Feb 2003 88(2)R Ad 26/11/02--------- £ si 325000@.05=16250 £ ic 499955/516205
23 Jan 2003 395 Particulars of mortgage/charge
11 Sep 2002 395 Particulars of mortgage/charge
11 Sep 2002 288a New director appointed
11 Jun 2002 288b Director resigned
24 Apr 2002 288b Secretary resigned
08 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Apr 2002 AA Accounts for a dormant company made up to 30 September 2001
02 Apr 2002 287 Registered office changed on 02/04/02 from: 75 surbiton road kingston upon thames surrey KT1 2AF