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TO BE ESTABLISHED LIMITED

Company number 04880377

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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)
19 Oct 2010 AD01 Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF on 19 October 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Sep 2009 363a Return made up to 28/08/09; full list of members
23 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Sep 2008 363s Return made up to 28/08/08; no change of members
18 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
22 Sep 2007 363s Return made up to 28/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
12 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
22 Feb 2007 287 Registered office changed on 22/02/07 from: 152 highbury hill london N5 1AU
28 Sep 2006 363s Return made up to 28/08/06; full list of members
09 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
05 Dec 2005 363s Return made up to 28/08/05; full list of members
05 Dec 2005 287 Registered office changed on 05/12/05 from: c/o ross kit and co 3RD floor equity house 128-136 high street edgeware middlesex HA8 7EL
22 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
09 Sep 2004 363s Return made up to 28/08/04; full list of members
22 Sep 2003 88(2)R Ad 28/08/03--------- £ si 98@1=98 £ ic 2/100
22 Sep 2003 287 Registered office changed on 22/09/03 from: 3RD floor mattey house 128-136 high street edgware middlesex HA8 7EL
22 Sep 2003 288a New director appointed
22 Sep 2003 288a New secretary appointed
11 Sep 2003 287 Registered office changed on 11/09/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW
11 Sep 2003 288b Secretary resigned
11 Sep 2003 288b Director resigned
11 Sep 2003 MEM/ARTS Memorandum and Articles of Association
11 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2003 NEWINC Incorporation