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00151549 LIMITED

Company number 00151549

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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 Jun 2006 288a New secretary appointed
13 Jun 2006 288a New secretary appointed;new director appointed
13 Jun 2006 288b Secretary resigned;director resigned
20 Jul 2005 287 Registered office changed on 20/07/05 from: battersea road mersey ind. Estate heaton mersey stockport,cheshire SK4 3EN
10 Jun 2005 363s Return made up to 10/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 2005 403a Declaration of satisfaction of mortgage/charge
17 May 2005 AA Full accounts made up to 31 December 2004
13 Apr 2005 288b Director resigned
29 Sep 2004 395 Particulars of mortgage/charge
17 Aug 2004 AA Full accounts made up to 31 December 2003
09 Jun 2004 363s Return made up to 10/05/04; full list of members
21 Feb 2004 395 Particulars of mortgage/charge
30 Jan 2004 395 Particulars of mortgage/charge
15 Dec 2003 288a New director appointed
20 Aug 2003 288b Director resigned
04 Jun 2003 363s Return made up to 10/05/03; full list of members
24 Apr 2003 AA Full accounts made up to 31 December 2002
26 Mar 2003 288b Director resigned
04 Sep 2002 AA Full accounts made up to 31 December 2001
29 May 2002 363s Return made up to 10/05/02; full list of members
25 Jan 2002 288a New director appointed
15 Oct 2001 288b Director resigned
11 Jun 2001 363s Return made up to 10/05/01; full list of members
10 May 2001 288b Director resigned
24 Apr 2001 AA Full accounts made up to 31 December 2000