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00152305 LIMITED

Company number 00152305

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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)
17 May 2001 288a New director appointed
17 May 2001 288a New director appointed
16 May 2001 288b Director resigned
16 May 2001 288b Director resigned
16 May 2001 288b Director resigned
16 May 2001 288a New director appointed
30 Mar 2001 88(2)R Ad 27/03/01--------- £ si 2283@.25=570 £ ic 15966530/15967100
14 Mar 2001 403a Declaration of satisfaction of mortgage/charge
14 Mar 2001 403a Declaration of satisfaction of mortgage/charge
14 Mar 2001 403a Declaration of satisfaction of mortgage/charge
05 Feb 2001 88(2)R Ad 23/01/01--------- £ si 4986@.25=1246 £ ic 15965284/15966530
03 Aug 2000 288c Director's particulars changed
27 Jul 2000 88(2)R Ad 25/07/00--------- £ si 46178@.25=11544 £ ic 15953740/15965284
03 Jul 2000 88(2)R Ad 26/06/00--------- £ si 92819@.25=23204 £ ic 15930536/15953740
18 May 2000 AA Full group accounts made up to 31 December 1999
18 May 2000 363s Return made up to 08/05/00; bulk list available separately
28 Apr 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
28 Apr 2000 288b Director resigned
19 Jan 2000 288a New director appointed
10 Jan 2000 288a New director appointed
10 Nov 1999 288c Director's particulars changed
08 Oct 1999 88(2)R Ad 05/10/99--------- £ si 3945@.25=986 £ ic 15929216/15930202
02 Sep 1999 288b Director resigned
02 Sep 1999 88(2)R Ad 25/08/99--------- £ si 1972@.25=493 £ ic 15928723/15929216
15 Jul 1999 88(2)R Ad 08/07/99--------- £ si 13144@.25=3286 £ ic 15925437/15928723