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L3 TECHNOLOGY LIMITED

Company number 04242731

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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)
21 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2009 AA Full accounts made up to 31 December 2008
09 Jul 2008 363a Return made up to 28/06/08; full list of members
01 May 2008 AA Full accounts made up to 31 December 2007
14 Feb 2008 288a New director appointed
05 Feb 2008 88(2)R Ad 22/01/08--------- £ si 204672@.01=2046 £ ic 1016789/1018835
05 Feb 2008 288a New director appointed
05 Feb 2008 122 S-div 17/01/08
05 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2008 288b Director resigned
11 Jan 2008 288b Director resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
11 Jul 2007 363a Return made up to 28/06/07; full list of members
11 Jul 2007 288c Secretary's particulars changed
11 Jul 2007 353 Location of register of members
11 Jul 2007 288c Secretary's particulars changed
11 Jul 2007 353 Location of register of members
28 Jun 2007 287 Registered office changed on 28/06/07 from: anglesey house 1 worcester road, malvern, worcestershire WR14 4QY
11 Mar 2007 88(2)R Ad 21/02/07--------- £ si 238730@1=238730 £ ic 778059/1016789
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
13 Jul 2006 363a Return made up to 28/06/06; full list of members
30 Jun 2006 288a New director appointed
28 Jun 2006 AAMD Amended accounts made up to 31 December 2004