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IS3040 LIMITED

Company number 04473533

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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)
13 Jul 2007 363s Return made up to 29/06/07; no change of members
  • 363(287) ‐ Registered office changed on 13/07/07
  • 363(353) ‐ Location of register of members address changed
20 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
08 Aug 2006 363s Return made up to 29/06/06; full list of members
27 Jul 2006 AA Accounts for a dormant company made up to 31 March 2006
12 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
10 Jul 2005 363s Return made up to 29/06/05; full list of members
26 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
25 Aug 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
12 Jul 2004 363s Return made up to 29/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
14 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2003 363s Return made up to 29/06/03; full list of members
  • 363(287) ‐ Registered office changed on 24/09/03
22 Sep 2003 288a New secretary appointed
22 Sep 2003 288a New director appointed
22 Sep 2003 288b Director resigned
22 Sep 2003 288b Secretary resigned;director resigned
18 Sep 2003 287 Registered office changed on 18/09/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
20 Aug 2002 CERTNM Company name changed broomco (2950) LIMITED\certificate issued on 20/08/02
29 Jun 2002 NEWINC Incorporation