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BEDDINGTON HOUSE (NO.3) LIMITED

Company number 04104522

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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)
02 Sep 2003 AA Full accounts made up to 1 February 2003
28 Jan 2003 AUD Auditor's resignation
09 Dec 2002 363s Return made up to 09/11/02; full list of members
21 Aug 2002 AA Full accounts made up to 2 February 2002
02 Jan 2002 AA Full accounts made up to 3 February 2001
10 Dec 2001 363s Return made up to 09/11/01; full list of members
01 Oct 2001 288a New director appointed
13 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2001 288b Director resigned
13 Mar 2001 288a New director appointed
23 Feb 2001 287 Registered office changed on 23/02/01 from: stamford house stamford street london SE1 9LL
06 Feb 2001 288b Director resigned
22 Jan 2001 288a New director appointed
19 Jan 2001 288a New director appointed
17 Jan 2001 225 Accounting reference date shortened from 31/03/01 to 31/01/01
16 Jan 2001 288a New secretary appointed
16 Jan 2001 288a New director appointed
15 Jan 2001 288b Secretary resigned
15 Jan 2001 288b Director resigned
15 Jan 2001 288b Director resigned
28 Dec 2000 288b Director resigned
22 Dec 2000 288a New director appointed
15 Dec 2000 MA Memorandum and Articles of Association