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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)
28 Feb 2006 88(2)R Ad 30/09/05--------- £ si 16806459@1=16806459 £ ic 384680459/401486918
28 Feb 2006 88(2)R Ad 16/12/05--------- £ si 17953298@1=17953298 £ ic 366727161/384680459
28 Feb 2006 88(2)R Ad 30/06/05--------- £ si 19229084@1=19229084 £ ic 347498077/366727161
28 Feb 2006 88(2)R Ad 15/04/05--------- £ si 6087717@1=6087717 £ ic 341410360/347498077
28 Feb 2006 88(2)R Ad 02/03/05--------- £ si 5094084@1=5094084 £ ic 336316276/341410360
28 Feb 2006 88(2)R Ad 23/12/04--------- £ si 3311022@1=3311022
28 Feb 2006 88(2)R Ad 15/12/04--------- £ si 19354742@1=19354742
28 Feb 2006 88(2)R Ad 30/09/04--------- £ si 24378403@1=24378403
28 Feb 2006 88(2)R Ad 30/06/04--------- £ si 24231485@1=24231485
28 Feb 2006 88(2)R Ad 31/03/04--------- £ si 7984963@1=7984963
28 Feb 2006 88(2)R Ad 19/01/04--------- £ si 5175488@1=5175488
27 Feb 2006 288b Director resigned
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2005 288b Secretary resigned
09 Dec 2005 288a New secretary appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
26 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2005 363s Return made up to 30/01/05; full list of members
24 Jun 2004 AA Full accounts made up to 31 December 2003
01 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2004 123 £ nc 200000000/5000000000 18/02/04
13 Feb 2004 363s Return made up to 30/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Jun 2003 AA Full accounts made up to 31 December 2002
09 Jun 2003 363s Return made up to 30/01/03; full list of members