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00117548 LIMITED

Company number 00117548

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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)
15 Mar 2006 288a New secretary appointed
23 Jan 2006 403a Declaration of satisfaction of mortgage/charge
23 Jan 2006 403a Declaration of satisfaction of mortgage/charge
05 Jan 2006 395 Particulars of mortgage/charge
05 Jan 2006 395 Particulars of mortgage/charge
05 Dec 2005 AA Full accounts made up to 31 March 2005
17 Oct 2005 363s Return made up to 30/09/05; full list of members
17 Oct 2005 288b Director resigned
17 Oct 2005 288a New director appointed
19 Apr 2005 288b Director resigned
19 Apr 2005 288a New director appointed
25 Oct 2004 363s Return made up to 30/09/04; full list of members
13 Oct 2004 403a Declaration of satisfaction of mortgage/charge
13 Oct 2004 403a Declaration of satisfaction of mortgage/charge
13 Oct 2004 403a Declaration of satisfaction of mortgage/charge
12 Oct 2004 AA Full accounts made up to 31 March 2004
07 Oct 2004 395 Particulars of mortgage/charge
07 Oct 2004 395 Particulars of mortgage/charge
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
12 Aug 2004 288b Director resigned
12 Aug 2004 288a New director appointed
23 Jun 2004 MEM/ARTS Memorandum and Articles of Association
23 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association