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AUTUMNWINDOW NO.3 LIMITED - 1 Braham Street, London, E1 8EE, United Kingdom
Company Information
- Company registration number
- 04132382
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Braham Street
- London
- E1 8EE
- United Kingdom 1 Braham Street, London, E1 8EE, United Kingdom UK
Management
- Managing Directors
- MATHEWS, Brent Kevin
- PATON, Graeme Alexander Robert
- Company secretaries
- NEWGATE STREET SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-29
- Age Of Company 2000-12-29 23 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- British Telecommunications Plc
- British Telecommunications Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TASKTIP LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2023-01-12
- Last Date: 2021-12-29
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AUTUMNWINDOW NO.3 LIMITED Company Description
- AUTUMNWINDOW NO.3 LIMITED is a ltd registered in United Kingdom with the Company reg no 04132382. Its current trading status is "live". It was registered 2000-12-29. It was previously called TASKTIP LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-29.It can be contacted at 1 Braham Street .
Get AUTUMNWINDOW NO.3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Autumnwindow No.3 Limited - 1 Braham Street, London, E1 8EE, United Kingdom
- 2000-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-to-a-person-with-significant-control (2022-01-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-01) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-29) - CS01
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change-person-director-company-with-change-date (2021-10-08) - CH01
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change-person-director-company-with-change-date (2021-10-14) - CH01
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change-person-director-company-with-change-date (2021-10-20) - CH01
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accounts-with-accounts-type-dormant (2021-11-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-10) - AA
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confirmation-statement-with-no-updates (2020-12-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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confirmation-statement-with-no-updates (2019-12-31) - CS01
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accounts-with-accounts-type-dormant (2019-08-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-23) - AA
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change-person-director-company-with-change-date (2018-10-18) - CH01
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-30) - CS01
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accounts-with-accounts-type-dormant (2016-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-28) - TM01
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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accounts-with-accounts-type-dormant (2014-12-02) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-14) - TM01
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accounts-with-accounts-type-dormant (2013-08-02) - AA
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accounts-with-accounts-type-dormant (2013-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-11) - AP01
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termination-director-company-with-name (2012-01-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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change-person-director-company-with-change-date (2011-02-09) - CH01
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change-person-director-company-with-change-date (2011-02-14) - CH01
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change-person-director-company-with-change-date (2011-06-13) - CH01
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legacy (2011-06-14) - SH20
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legacy (2011-06-14) - CAP-SS
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resolution (2011-06-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-12-13) - AA
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capital-cancellation-shares (2011-06-14) - SH06
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capital-statement-capital-company-with-date-currency-figure (2011-06-14) - SH19
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-19) - AA
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appoint-person-director-company-with-name (2010-07-30) - AP01
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termination-director-company-with-name (2010-07-30) - TM01
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resolution (2010-04-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-02-15) - AP01
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termination-director-company-with-name (2010-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 363a
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accounts-with-accounts-type-full (2009-01-23) - AA
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legacy (2009-04-01) - 288b
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legacy (2009-04-02) - 288a
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accounts-with-accounts-type-full (2009-08-18) - AA
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-director-company-with-change-date (2009-11-27) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-03) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-09-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-09) - AA
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legacy (2006-01-05) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-15) - 288b
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accounts-with-accounts-type-full (2005-12-12) - AA
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legacy (2005-01-06) - 363a
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legacy (2005-09-15) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-29) - 288a
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accounts-with-accounts-type-full (2004-09-10) - AA
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legacy (2004-01-20) - 363a
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resolution (2004-01-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-01-05) - AA
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legacy (2004-09-29) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-03) - 363a
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auditors-resignation-company (2003-04-12) - AUD
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legacy (2003-05-08) - 288b
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legacy (2003-05-08) - 288a
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resolution (2003-12-23) - RESOLUTIONS
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legacy (2003-12-01) - 288a
keyboard_arrow_right 2002
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legacy (2002-01-29) - 288b
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legacy (2002-02-11) - 363a
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legacy (2002-07-19) - 288b
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legacy (2002-07-19) - 288a
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legacy (2002-07-29) - 288c
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accounts-with-accounts-type-full (2002-10-31) - AA
keyboard_arrow_right 2001
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legacy (2001-06-28) - 288a
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certificate-change-of-name-company (2001-06-22) - CERTNM
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legacy (2001-05-21) - 225
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legacy (2001-03-09) - 288a
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legacy (2001-03-06) - 288b
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legacy (2001-03-06) - 288a
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legacy (2001-03-06) - 287
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legacy (2001-06-28) - 288b
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certificate-change-of-name-company (2001-02-23) - CERTNM
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certificate-change-of-name-company (2001-11-05) - CERTNM
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legacy (2001-11-22) - 88(2)R
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legacy (2001-11-20) - 288a
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resolution (2001-11-21) - RESOLUTIONS
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legacy (2001-11-21) - 123
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memorandum-articles (2001-11-21) - MEM/ARTS
keyboard_arrow_right 2000
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incorporation-company (2000-12-29) - NEWINC