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Company number 08554362

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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)
04 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
03 Dec 2013 AP01 Appointment of Rosemary June Beattie as a director
03 Dec 2013 TM01 Termination of appointment of Peter Halsall as a director
31 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 2
29 Jul 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 January 2014
22 Jul 2013 AP01 Appointment of Ron Beattie as a director
22 Jul 2013 AP01 Appointment of Mr Peter Leonard Halsall as a director
22 Jul 2013 AP01 Appointment of Richard Charlton Gawthorpe as a director
19 Jul 2013 AD01 Registered office address changed from Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk NR1 0HR on 19 July 2013
03 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted