43 LIMITED
Company number 03951580 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 3 Nov 2009 | STRUCK OFF AND DISSOLVED | View document |
| 21 Jul 2009 | First Gazette | View document |
| 21 Oct 2008 | DIRECTOR APPOINTED MR JOHN RICHARD FLEMING | View document |
| 21 Oct 2008 | SECRETARY APPOINTED MR JOHN RICHARD FLEMING | View document |
| 20 Oct 2008 | DIRECTOR RESIGNED IVAN PARKINSON | View document |
| 20 Oct 2008 | SECRETARY RESIGNED IVAN PARKINSON | View document |
| 20 Oct 2008 | Appointment Terminated | View document |
| 25 Jun 2008 | DIRECTOR RESIGNED MARTIN ROWLAND | View document |
| 23 Jun 2008 | DIRECTOR'S PARTICULARS JEREMY WHITAKER | View document |
| 18 Apr 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Apr 2008 | REGISTERED OFFICE CHANGED ON 17/04/08 FROM: 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1PA | View document |
| 11 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 | View document |
| 30 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 2 Jul 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 1ST FLOOR THE STUDIO BROAD STREET WALK WOKINGHAM BERKSHIRE RG40 1BW | View document |
| 2 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 7 Jun 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 7 Jun 2007 | REREG PLC-PRI 06/06/07 | View document |
| 7 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jun 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 6 Jun 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 22 May 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: ASHDALE HOUSE 35 BROAD STREET WOKINGHAM BERKSHIRE RG40 1AU | View document |
| 16 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jul 2005 | � IC 50000/46663 09/06/05 � SR 3337@1=3337 | View document |
| 23 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jun 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 May 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 May 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 29 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 May 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 24/05/01 | View document |
| 11 May 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: ASHDALE HOUSE 35 BROAD STREET WOKINGHAM BERKSHIRE RG40 1AU | View document |
| 7 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2000 | APPLICATION COMMENCE BUSINESS | View document |
| 5 Apr 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 28 Mar 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: G OFFICE CHANGED 28/03/00 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 28 Mar 2000 | SECRETARY RESIGNED | View document |
| 28 Mar 2000 | DIRECTOR RESIGNED | View document |
| 20 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |