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00373157 LIMITED

Company number 00373157

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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)
16 Jan 2004 288a New director appointed
13 Jan 2004 363a Return made up to 22/11/03; full list of members
15 Oct 2003 395 Particulars of mortgage/charge
14 Oct 2003 AA Full accounts made up to 30 June 2002
02 Oct 2003 288b Director resigned
02 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
16 Aug 2003 288b Secretary resigned
16 Aug 2003 288a New secretary appointed;new director appointed
30 May 2003 288a New secretary appointed
29 May 2003 288b Secretary resigned;director resigned
29 Apr 2003 244 Delivery ext'd 3 mth 30/06/02
20 Dec 2002 363s Return made up to 22/11/02; full list of members
  • 363(287) ‐ Registered office changed on 20/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
28 Jun 2002 AUD Auditor's resignation
13 May 2002 155(6)a Declaration of assistance for shares acquisition
08 May 2002 288a New director appointed
02 May 2002 395 Particulars of mortgage/charge
02 May 2002 395 Particulars of mortgage/charge
30 Apr 2002 AUD Auditor's resignation
29 Apr 2002 395 Particulars of mortgage/charge
27 Apr 2002 403a Declaration of satisfaction of mortgage/charge
27 Apr 2002 403a Declaration of satisfaction of mortgage/charge
27 Apr 2002 403a Declaration of satisfaction of mortgage/charge
27 Apr 2002 403a Declaration of satisfaction of mortgage/charge
10 Apr 2002 AA Full accounts made up to 30 June 2001