Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

00151652 LIMITED

Company number 00151652

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Aug 2001 288b Director resigned
26 Jul 2001 288b Secretary resigned
26 Jul 2001 288b Secretary resigned
20 Jul 2001 AA Full accounts made up to 31 December 2000
04 Jul 2001 288a New secretary appointed
04 Jul 2001 288b Secretary resigned
04 Jul 2001 287 Registered office changed on 04/07/01 from: viyella house nottingham road somercotes derbyshire DE55 4SB
25 Jun 2001 403a Declaration of satisfaction of mortgage/charge
09 May 2001 363s Return made up to 10/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 2001 288b Director resigned
06 Feb 2001 288b Director resigned
03 Jan 2001 288a New director appointed
03 Jan 2001 288b Director resigned
02 Jan 2001 288b Director resigned
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Oct 2000 288a New secretary appointed
26 Jun 2000 AA Full accounts made up to 31 December 1999
23 May 2000 288b Secretary resigned
23 May 2000 288a New secretary appointed
23 May 2000 288a New director appointed
18 May 2000 363s Return made up to 10/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/05/00
03 Mar 2000 288b Director resigned
24 Feb 2000 288a New director appointed
28 Jan 2000 288a New director appointed
19 Jan 2000 288b Director resigned