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Company number 04163386

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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)
03 Apr 2009 AUD Auditor's resignation
26 Feb 2009 363a Return made up to 20/02/09; full list of members
30 Oct 2008 AA Full accounts made up to 31 March 2008
07 Oct 2008 363s Return made up to 20/02/08; no change of members
06 Dec 2007 288a New director appointed
12 Oct 2007 AA Accounts for a small company made up to 31 March 2007
11 Apr 2007 363a Return made up to 20/02/07; full list of members
07 Feb 2007 AA Accounts for a small company made up to 31 March 2006
28 Feb 2006 363s Return made up to 20/02/06; full list of members
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
14 Mar 2005 363s Return made up to 20/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2005 AA Accounts for a small company made up to 31 March 2004
24 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2004 363s Return made up to 20/02/04; full list of members
23 Jan 2004 AA Accounts for a small company made up to 31 March 2003
29 Dec 2003 287 Registered office changed on 29/12/03 from: kingsbourne house 229-231 high holborn london WC1V 7DA
06 Nov 2003 288c Director's particulars changed
12 May 2003 288a New director appointed
04 Mar 2003 363s Return made up to 20/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Dec 2002 SA Statement of affairs
05 Dec 2002 88(2)R Ad 11/10/02--------- £ si 599990@.1=59999 £ ic 1/60000
25 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
25 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares