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390 CHESTER ROAD LITTLE SUTTON LTD

Company number 04226937

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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)
02 Jun 2008 288b Appointment terminated director anthony prior
02 Jun 2008 288b Appointment terminated director mark ward
02 Jun 2008 288b Appointment terminated director justine jones
02 Jun 2008 288b Appointment terminated director gary richards
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
31 Jul 2007 363a Return made up to 01/06/07; full list of members
10 Jan 2007 288b Director resigned
17 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
25 Jul 2006 363a Return made up to 01/06/06; full list of members
03 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
29 Jun 2005 363s Return made up to 01/06/05; full list of members
12 Jul 2004 363a Return made up to 01/06/04; full list of members
28 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
05 Jan 2004 288c Director's particulars changed
30 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
16 Jul 2003 363s Return made up to 01/06/03; full list of members
29 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Aug 2002 363a Return made up to 01/06/02; full list of members
06 Jul 2002 395 Particulars of mortgage/charge
31 May 2002 88(2)R Ad 22/05/02--------- £ si 99@1=99 £ ic 1/100
31 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2002 288a New director appointed