2003 LIMITED

03064837
72 DRUMMOND ROAD GUILDFORD ENGLAND GU1 4NX

Documents

Documents
Date Category Description Pages
31 Jan 2024 accounts Annual Accounts 3 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2023 accounts Annual Accounts 4 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Apr 2022 accounts Annual Accounts 2 Buy now
26 Jan 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Dec 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Apr 2021 accounts Annual Accounts 2 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
30 Jan 2020 accounts Annual Accounts 2 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 accounts Annual Accounts 2 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Dec 2018 officers Change of particulars for director (Przemyslaw Wroblewski) 2 Buy now
12 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2018 accounts Annual Accounts 2 Buy now
18 Jan 2018 accounts Amended Accounts 5 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 officers Change of particulars for director (Pizemyslaw Wroblewski) 2 Buy now
07 Mar 2017 accounts Annual Accounts 10 Buy now
02 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2016 accounts Annual Accounts 4 Buy now
23 Dec 2015 annual-return Annual Return 4 Buy now
31 Jan 2015 accounts Annual Accounts 4 Buy now
10 Dec 2014 officers Termination of appointment of secretary (Rafal Drgas) 1 Buy now
10 Dec 2014 annual-return Annual Return 5 Buy now
04 Jul 2014 annual-return Annual Return 5 Buy now
31 Jan 2014 accounts Annual Accounts 3 Buy now
10 Jul 2013 annual-return Annual Return 5 Buy now
31 Jan 2013 accounts Annual Accounts 5 Buy now
25 Sep 2012 annual-return Annual Return 5 Buy now
25 Sep 2012 address Move Registers To Sail Company 1 Buy now
25 Sep 2012 address Change Sail Address Company 1 Buy now
31 Jan 2012 accounts Annual Accounts 5 Buy now
28 Jun 2011 annual-return Annual Return 4 Buy now
28 Jun 2011 officers Change of particulars for director (Pizemyslaw Wroblewski) 2 Buy now
26 Jan 2011 accounts Annual Accounts 7 Buy now
28 Sep 2010 annual-return Annual Return 14 Buy now
08 Apr 2010 accounts Annual Accounts 7 Buy now
07 Oct 2009 annual-return Annual Return 6 Buy now
07 Oct 2009 annual-return Annual Return 6 Buy now
27 Feb 2009 accounts Annual Accounts 7 Buy now
19 Jun 2008 address Registered office changed on 19/06/2008 from unit 23 fleetway business park 14-16 wadsworth road perivale middlesex UB6 7JD 1 Buy now
29 Feb 2008 accounts Annual Accounts 7 Buy now
16 Nov 2007 officers New secretary appointed 2 Buy now
16 Nov 2007 officers Secretary resigned 1 Buy now
16 Nov 2007 officers Director resigned 1 Buy now
16 Nov 2007 officers New director appointed 2 Buy now
16 Nov 2007 capital Ad 01/06/07--------- £ si 180@1 1 Buy now
10 Sep 2007 annual-return Return made up to 06/06/07; full list of members 6 Buy now
07 Mar 2007 accounts Annual Accounts 7 Buy now
17 Jan 2007 address Registered office changed on 17/01/07 from: 3 distillery road london W6 9SE 1 Buy now
19 Dec 2006 annual-return Return made up to 06/06/06; full list of members 6 Buy now
01 Mar 2006 accounts Annual Accounts 7 Buy now
20 Jan 2006 annual-return Return made up to 06/06/05; full list of members 6 Buy now
07 Feb 2005 accounts Annual Accounts 7 Buy now
22 Jul 2004 annual-return Return made up to 06/06/04; full list of members 6 Buy now
01 Mar 2004 accounts Annual Accounts 7 Buy now
11 Jul 2003 annual-return Return made up to 06/06/03; full list of members 6 Buy now
07 Mar 2003 annual-return Return made up to 06/06/02; full list of members 6 Buy now
25 Feb 2003 accounts Annual Accounts 7 Buy now
04 Mar 2002 annual-return Return made up to 06/06/01; full list of members 6 Buy now
01 Mar 2002 accounts Annual Accounts 5 Buy now
19 Mar 2001 accounts Annual Accounts 12 Buy now
17 Aug 2000 annual-return Return made up to 06/06/00; full list of members 6 Buy now
17 Aug 2000 capital Ad 30/04/97--------- £ si 20@1 2 Buy now
11 Feb 2000 accounts Annual Accounts 12 Buy now
17 Aug 1999 annual-return Return made up to 06/06/99; no change of members 4 Buy now
01 Mar 1999 accounts Annual Accounts 10 Buy now
24 Jul 1998 annual-return Return made up to 06/06/98; no change of members 4 Buy now
21 May 1998 accounts Annual Accounts 11 Buy now
13 May 1998 accounts Accounting reference date shortened from 30/06/97 to 30/04/97 1 Buy now
15 Aug 1997 annual-return Return made up to 06/06/97; full list of members 6 Buy now
01 May 1997 accounts Annual Accounts 5 Buy now
30 Aug 1996 annual-return Return made up to 06/06/96; full list of members 6 Buy now
28 Feb 1996 mortgage Particulars of mortgage/charge 3 Buy now
27 Feb 1996 address Registered office changed on 27/02/96 from: blake lodge bridge lane london SW11 3AD 1 Buy now
27 Feb 1996 accounts Accounting reference date notified as 30/06 1 Buy now
27 Feb 1996 capital Ad 15/02/96--------- £ si 98@1=98 £ ic 2/100 2 Buy now
27 Feb 1996 officers Secretary resigned;new secretary appointed 2 Buy now
27 Feb 1996 officers Director resigned;new director appointed 2 Buy now
12 Feb 1996 change-of-name Certificate Change Of Name Company 2 Buy now
16 Aug 1995 address Registered office changed on 16/08/95 from: 114 hurlingham road fulham london SW6 3NP 1 Buy now
10 Aug 1995 officers Secretary resigned;new secretary appointed;director resigned;new director appointed 8 Buy now
10 Aug 1995 resolution Resolution 4 Buy now
20 Jun 1995 change-of-name Certificate Change Of Name Company 4 Buy now
15 Jun 1995 address Registered office changed on 15/06/95 from: classic house 174-180 old street london EC1V 9BP 1 Buy now
06 Jun 1995 incorporation Incorporation Company 38 Buy now