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00152305 LIMITED

Company number 00152305

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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)
13 Mar 2006 288a New director appointed
19 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2005 403a Declaration of satisfaction of mortgage/charge
17 Sep 2005 403b Declaration of mortgage charge released/ceased
15 Sep 2005 AA Full accounts made up to 31 December 2004
12 Jul 2005 288a New secretary appointed;new director appointed
12 Jul 2005 288b Secretary resigned;director resigned
18 May 2005 363s Return made up to 08/05/05; full list of members
20 Sep 2004 AA Full accounts made up to 31 December 2003
26 May 2004 363s Return made up to 08/05/04; no change of members
25 Sep 2003 AA Full accounts made up to 31 December 2002
28 Jun 2003 395 Particulars of mortgage/charge
16 May 2003 363s Return made up to 08/05/03; no change of members
31 Mar 2003 AUD Auditor's resignation
01 Nov 2002 AA Full accounts made up to 31 December 2001
21 Jun 2002 363s Return made up to 08/05/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
22 Aug 2001 288b Director resigned
07 Aug 2001 288b Director resigned
07 Aug 2001 288b Director resigned
07 Aug 2001 288b Director resigned
28 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
19 Jul 2001 155(6)b Declaration of assistance for shares acquisition
19 Jul 2001 155(6)b Declaration of assistance for shares acquisition