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UNTITLED 03 LIMITED

Company number 04643200

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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)
28 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Rebecca Leigh on 28 January 2010
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Feb 2009 363a Return made up to 21/01/09; full list of members
30 Jan 2008 363a Return made up to 21/01/08; full list of members
10 Dec 2007 AA Total exemption full accounts made up to 30 June 2007
24 Sep 2007 288c Director's particulars changed
14 Jun 2007 AA Total exemption full accounts made up to 30 June 2006
22 Jan 2007 363a Return made up to 21/01/07; full list of members
16 Aug 2006 AA Total exemption full accounts made up to 30 June 2005
12 Apr 2006 288a New secretary appointed
12 Apr 2006 288b Secretary resigned;director resigned
20 Mar 2006 363s Return made up to 21/01/06; full list of members
29 Apr 2005 AA Full accounts made up to 30 June 2004
28 Jan 2005 363s Return made up to 21/01/05; full list of members
03 Dec 2004 403a Declaration of satisfaction of mortgage/charge
03 Dec 2004 403a Declaration of satisfaction of mortgage/charge
03 Dec 2004 403a Declaration of satisfaction of mortgage/charge
03 Dec 2004 403a Declaration of satisfaction of mortgage/charge
10 Nov 2004 244 Delivery ext'd 3 mth 30/06/04
09 Mar 2004 225 Accounting reference date extended from 31/01/04 to 30/06/04
29 Jan 2004 363s Return made up to 21/01/04; full list of members
18 Jul 2003 395 Particulars of mortgage/charge
17 Jul 2003 395 Particulars of mortgage/charge
16 Jul 2003 395 Particulars of mortgage/charge