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Company number 04150380

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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)
17 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 05/01/09; full list of members
22 Oct 2008 288a Director appointed paul delaney
22 Oct 2008 288b Appointment terminated director paul richardson
06 Oct 2008 AA Full accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 05/01/08; full list of members
25 Jul 2007 AA Full accounts made up to 31 December 2006
07 Mar 2007 88(2)R Ad 04/03/07--------- £ si 11434887@1=11434887 £ ic 237298328/248733215
31 Jan 2007 288c Director's particulars changed
05 Jan 2007 363a Return made up to 05/01/07; full list of members
05 Jan 2007 288c Director's particulars changed
12 Dec 2006 88(2)R Ad 12/12/06--------- £ si 16464264@1=16464264 £ ic 959582512/976046776
05 Dec 2006 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 288c Director's particulars changed
29 Jun 2006 88(2)R Ad 29/06/06--------- £ si 18126715@1=18126715 £ ic 941455797/959582512
08 Jun 2006 88(2)R Ad 03/03/06--------- £ si 8802342@1=8802342 £ ic 932653455/941455797
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2006 88(2)R Ad 31/03/06--------- £ si 6012759@1=6012759 £ ic 926640696/932653455
03 Mar 2006 363a Return made up to 30/01/06; full list of members