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3473 LTD

Company number 07070443

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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)
25 Feb 2011 AD01 Registered office address changed from 24 Threshers Drive Weavering Maidstone Kent ME14 5UA United Kingdom on 25 February 2011
24 Feb 2011 AP03 Appointment of Mr Paul Baker as a secretary
24 Feb 2011 AP01 Appointment of Mr Paul Baker as a director
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 24 February 2011
  • GBP 100
24 Feb 2011 TM01 Termination of appointment of Joe Shanahan-Baker as a director
24 Feb 2011 AP01 Appointment of Mr Terry Burkin as a director
10 Jan 2011 AR01 Annual return made up to 9 November 2010 with full list of shareholders
09 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)